Company Nominee RECOMMENDED by the Board of Directors: Charles (Chip) Bergh
Company Nominee RECOMMENDED by the Board of Directors: Esi Eggleston Bracey
Company Nominee RECOMMENDED by the Board of Directors: Teri List
Dennis J. Chip Wilson Nominee OPPOSED by the Board of Directors: Laura Gentile
Dennis J. Chip Wilson Nominee OPPOSED by the Board of Directors: Eric Hirshberg
Dennis J. Chip Wilson Nominee OPPOSED by the Board of Directors: Marc Maurer
Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2027.
Advisory vote to approve the compensation of our named executive officers.
Approval of an amendment to the 2023 Equity Incentive Plan to increase the share reserve.
Advisory vote to approve a stockholder proposal regarding declassification of the Board of Directors so that all directors are elected annually for one-year terms.