Election of Director: Brady Brewer
Election of Director: Richard Dickson
Election of Director: Elisabeth B. Donohue
Election of Director: Robert J. Fisher
Election of Director: William S. Fisher
Election of Director: Jody Gerson
Election of Director: Kathryn Hall
Election of Director: Amy Miles
Election of Director: Chris ONeill
Election of Director: Mayo A. Shattuck III
Election of Director: Tariq Shaukat
Ratification of the selection of Deloitte & Touche LLP as our independent accountant for the fiscal year ending on January 30, 2027.
Approval, on an advisory basis, of the overall compensation of the named executive officers.