Not independent
Tenure on this board
12.5 yrs
4 nominees · 5 ballot items.
Election of four directors; approval of the 2025 Omnibus Equity Compensation Plan; ratification of EisnerAmper LLP as independent accountants for fiscal year ending January 3, 2026; advisory vote to approve executive compensation for 2024; and advisory vote on the frequency of future advisory votes on named executive officer compensation.
Elect four directors to hold office until the 2026 annual meeting and until their successors are duly elected and qualified.
Approve the 2025 Omnibus Equity Compensation Plan to provide a broad-based framework for equity awards to employees, directors and consultants and to maintain competitive compensation.
Ratify the Audit Committee’s selection of EisnerAmper LLP as our independent accountants for fiscal year 2025 (year ending January 3, 2026).
Advisory, non-binding vote to approve the compensation of the named executive officers as disclosed in this proxy statement for 2024.
Advisory vote on how often to solicit future stockholder advisory approvals of named executive officer compensation (every 1, 2 or 3 years).
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | RENAISSANCE TECHNOLOGIES LLC | 6.1% | 434,877 | $8M |
| 2 | Pacific Ridge Capital Partners, LLC | 4.0% | 285,609 | $5M |
| 3 | VANGUARD CAPITAL MANAGEMENT LLC | 3.0% | 214,564 | $4M |
| 4 | Ballast Asset Management, LP | 2.3% | 160,995 | $3M |
| 5 | BlackRock, Inc. | 2.2% | 158,104 | $3M |
| 6 | DIMENSIONAL FUND ADVISORS LP | 2.2% | 154,371 | $3M |
| 7 | PUNCH ASSOCIATES INVESTMENT MANAGEMENT, INC.Activist | 2.2% | 153,511 | $3M |
| 8 | SEI INVESTMENTS CO | 1.8% | 126,872 | $2M |
| 9 | GEODE CAPITAL MANAGEMENT, LLC | 1.4% | 95,863 | $2M |
| 10 | BlackRock, Inc. | 1.0% | 70,073 | $1M |
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