Election of Incumbent Director: Mohamad Ali
Election of Incumbent Director: William K. Dan Daniel
Election of Incumbent Director: Deborah Derby
Election of Incumbent Director: Carole T. Faig
Election of Incumbent Director: Kurt P. Kuehn
Election of Incumbent Director: Philip A. Laskawy
Election of Incumbent Director: Max Lin
Election of Incumbent Director: Frederick M. Lowery
Election of Incumbent Director: Anne H. Margulies
Election of Incumbent Director: Reed V. Tuckson, M.D., FACP
Proposal to approve, by non-binding vote, the 2025 compensation paid to the Companys Named Executive Officers.
Proposal to ratify the selection of BDO USA, P.C. as the Companys independent registered public accounting firm for the fiscal year ending December 26, 2026.
Proposal to approve, by non-binding vote, a shareholder proposal to Govern by Majority Vote.