Election of Director: Thomas A. Bell
Election of Director: Gregory R. Dahlberg
Election of Director: David G. Fubini
Election of Director: Noel B. Geer
Election of Director: Tina W. Jonas
Election of Director: Harry M. J. Kraemer, Jr.
Election of Director: Gary S. May
Election of Director: Nancy A. Norton
Election of Director: Patrick M. Shanahan
Election of Director: Robert S. Shapard
Approve, by an advisory vote, executive compensation.
The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2027.
Approve the 2026 Omnibus Incentive Plan.
Approve the 2026 Employee Stock Purchase Plan.