Independent
Tenure on this board
6.2 yrs
7 nominees · 3 ballot items.
Election of seven directors; advisory approval of executive compensation (say-on-pay); approval to increase shares under the Employee Stock Purchase Plan by 250,000 shares; ratification of Deloitte & Touche LLP as independent auditors for fiscal 2026.
Elect seven directors (Anthony Ackil, Steven Lumpkin, Christopher Martin, David Pace, James Pappas, Nicole Miller Regan, and Anddria Varnado) to one-year terms.
Advisory (non-binding) vote to approve the compensation of the named executive officers as disclosed in the proxy statement (say-on-pay).
Approve an amendment to the Amended and Restated Employee Stock Purchase Plan to increase the number of authorized shares by 250,000 (from 600,000 to 850,000).
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | JCP Investment Management, LLCActivist | 10.1% | 1,871,235 | $5M |
| 2 | Pacific Ridge Capital Partners, LLC | 9.7% | 1,792,990 | $5M |
| 3 | Bandera Partners LLC | 7.3% | 1,350,000 | $4M |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 3.6% | 658,321 | $2M |
| 5 | Mink Brook Asset Management LLC | 2.1% | 396,719 | $1M |
| 6 | BlackRock, Inc. | 1.2% | 226,209 | $663K |
| 7 | COMMONWEALTH EQUITY SERVICES, LLC | 0.9% | 171,559 | $503K |
| 8 | RENAISSANCE TECHNOLOGIES LLC | 0.9% | 163,844 | $480K |
| 9 | GEODE CAPITAL MANAGEMENT, LLC | 0.9% | 161,365 | $473K |
| 10 | D. E. Shaw Co., Inc.Activist | 0.8% | 149,041 | $437K |
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