Independent
Tenure on this board
12.8 yrs
Also a director at
Braze Inc (BRZE)
8 nominees · 6 ballot items.
Election of nine directors; Ratification of audit firm; Advisory vote on executive compensation; Approval of amended and restated 2025 Omnibus Incentive Compensation Plan; Stockholder proposal on disclosure of employee retention demographics; Stockholder proposal on issuance of blank-check preferred stock.
Election of nine directors to the Board for one-year terms expiring in 2027.
Ratify appointment of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending December 27, 2026.
Non-binding, advisory approval of the compensation of the Company’s named executive officers as disclosed in the proxy statement.
Approve the amended and restated 2025 Omnibus Incentive Compensation Plan to increase shares available, change recycling rules, add change-in-control provisions, and other amendments.
Stockholder proposal requesting annual reporting of employee retention rates by categories such as veteran status, age, gender, race, and disability status.
Stockholder proposal requesting the Board adopt a policy requiring shareholder approval before issuing 'blank-check' preferred stock except for ordinary business uses without intent to effect a change in voting power.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Starboard Value LPActivist | 9.32% | 7,980,992 | $43M |
| 2 | ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 4.57% | 3,908,998 | $21M |
| 3 | VANGUARD CAPITAL MANAGEMENT LLC | 3.84% | 3,284,352 | $18M |
| 4 | AQR CAPITAL MANAGEMENT LLC | 3.79% | 3,245,263 | $18M |
| 5 | BlackRock, Inc. | 3.76% | 3,219,291 | $17M |
| 6 | ALLIANCEBERNSTEIN L.P. | 3.64% | 3,119,550 | $19M |
| 7 | LSV ASSET MANAGEMENT | 3.39% | 2,898,939 | $16M |
| 8 | PRUDENTIAL FINANCIAL INC | 3.15% | 2,699,165 | $15M |
| 9 | TWO SIGMA INVESTMENTS, LP | 3.01% | 2,577,182 | $14M |
| 10 | Erste Asset Management GmbH | 2.92% | 2,500,000 | $13M |
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