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June 02, 2026
•
Author: Phil Ratcliff
| Item |
Proposal |
Vote |
| 1 |
To elect a Board of Directors. |
|
| 1.1 |
Daniel J. Hirschfeld |
Withhold(348.416)
|
| 1.2 |
Dennis H. Nelson |
Withhold(348.416)
|
| 1.3 |
Thomas B. Heacock |
Withhold(348.416)
|
| 1.4 |
Hank M. Bounds |
✓ For(348.416)
|
| 1.5 |
Bill L. Fairfield |
✓ For(348.416)
|
| 1.6 |
Bruce L. Hoberman |
✓ For(348.416)
|
| 1.7 |
Michael E. Huss |
✓ For(348.416)
|
| 1.8 |
Shruti S. Joshi |
✓ For(348.416)
|
| 1.9 |
Angie J. Klein |
✓ For(348.416)
|
| 1.10 |
John P. Peetz, III |
✓ For(348.416)
|
| 1.11 |
Karen B. Rhoads |
✓ For(348.416)
|
| 1.12 |
James E. Shada |
✓ For(348.416)
|
| 2 |
To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending January 30, 2027. |
✓ For(348.416)
|
| 3 |
To hold an advisory vote on overall compensation for the Company's Named Executive Officers. |
✗ Against(348.416)
|
| 4 |
To hold an advisory vote on the frequency of future advisory votes on compensation of Named Executive Officers. |
1 Year
|
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