DIRECTOR Scott Anderson
DIRECTOR Bradley Boyd
DIRECTOR Eric DeMarco
DIRECTOR Bobbi Doorenbos
DIRECTOR William Hoglund
DIRECTOR Scot Jarvis
DIRECTOR David King
DIRECTOR Deanna Lund
DIRECTOR Amy Zegart
To ratify the selection of Deloitte & Touche LLP as the Companys independent registered public accounting firm for the fiscal year ending December 27, 2026.
To approve an amendment to the Companys Certificate of Incorporation to increase the number of authorized shares of common stock from 195,000,000 to 245,000,000.
To approve an amendment to the Companys Certificate of Incorporation to provide for officer exculpation.
To approve an amendment and restatement of our 2023 Equity Incentive Plan to increase the number of shares of common stock issuable under such plan by 6,900,000 shares.
To cast an advisory vote to approve the compensation of the Companys named executive officers, as presented in the proxy statement.