| 1A. | Elect David Overton - Chair & Chief Executive | Oppose |
| 1B. | Elect Edie A. Ames - Non-Executive Director | Oppose |
| 1C. | Elect Alexander L. Cappello - Non-Executive Director | Oppose |
| 1D. | Elect Khanh Collins - Non-Executive Director | For |
| 1E. | Elect Adam S. Gordon - Non-Executive Director | For |
| 1F. | Elect Jerome I. Kransdorf - Senior Independent Director | Oppose |
| 1G. | Elect Janice L. Meyer - Non-Executive Director | For |
| 1H. | Elect David B. Pittaway - Non-Executive Director | Oppose |
| 2. | To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2026, ending December 29, 2026. | For |
| 3. | Advisory Vote on Executive Compensation | Oppose |
