Election of Director to serve until the next annual meeting of stockholders: Randall C. Stuewe
Election of Director to serve until the next annual meeting of stockholders: Charles Adair
Election of Director to serve until the next annual meeting of stockholders: Robert Aspell
Election of Director to serve until the next annual meeting of stockholders: Larry A. Barden
Election of Director to serve until the next annual meeting of stockholders: Celeste A. Clark
Election of Director to serve until the next annual meeting of stockholders: Linda Goodspeed
Election of Director to serve until the next annual meeting of stockholders: Enderson Guimaraes
Election of Director to serve until the next annual meeting of stockholders: Randy L. Hill
Election of Director to serve until the next annual meeting of stockholders: Soren Schroder
Election of Director to serve until the next annual meeting of stockholders: Kurt Stoffel
Ratify the selection of KPMG LLP as the Companys independent registered public accounting firm for the fiscal year ending January 2, 2027.
Approve, on an advisory basis, executive compensation.
Approve the 2026 Omnibus Incentive Plan.