| 1a. | Re-elect Kerrii B. Anderson - Non-Executive Director | For |
| 1b. | Re-elect Andrew Clarke - Non-Executive Director | For |
| 1c. | Re-elect Susie Coulter - Non-Executive Director | Oppose |
| 1d. | Re-elect James A. Goldman - Non-Executive Director | Oppose |
| 1e. | Re-elect Fran Horowitz - Chief Executive | For |
| 1f. | Re-elect Helen E. McCluskey - Non-Executive Director | Oppose |
| 1g. | Re-elect Arturo Nuñez - Non-Executive Director | For |
| 1h. | Re-eElect Kenneth B. Robinson - Non-Executive Director | For |
| 1i. | Re-elect Nigel Travis - Chair (Non Executive) | Oppose |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2027 | Oppose |
