| 1a. | Elect Paul Eremenko - Non-Executive Director | For |
| 1b. | Elect Carolyn B. Handlon - Non-Executive Director | For |
| 1c. | Elect Katharina G. McFarland - Non-Executive Director | Oppose |
| 1d. | Elect Milford W. McGuirt - Non-Executive Director | For |
| 1e. | Elect Donna S. Morea - Chair (Non Executive) | Oppose |
| 1f. | Elect James C. Reagan - Non-Executive Director | For |
| 1g. | Elect Michael S. Rogers - Non-Executive Director | For |
| 1h. | Elect Steven R. Shane - Non-Executive Director | Oppose |
| 1i. | Elect John K. Tien, Jr. - Non-Executive Director | For |
| 1j. | Elect David J. Urban - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | For |
| 3. | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4. | The approval of an amendment to the 2023 Equity Incentive Plan to increase the total number of authorized shares | Oppose |
| 5. | The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2027 | For |
