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June 04, 2026
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Author: Phil Ratcliff
| Item |
Proposal |
Vote |
| 1 |
To elect two directors to our Board of Directors (the “Board of Directors”) to serve as Class III directors for a term of three years expiring at the Annual Meeting of Stockholders to be held in 2029, until each such director’s successor has been duly elected and qualified; |
|
| 1.1 |
Michael Rahamim |
✓ For(14.338)
|
| 1.2 |
Mary Ellen Coyne |
Withhold(14.338)
|
| 2 |
To ratify the appointment of Grant Thornton LLP (“Grant Thornton”) as our independent registered public accounting firm for the current fiscal year ending January 30, 2027; |
✓ For(14.338)
|
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