Independent
Tenure on this board
3.2 yrs
5 nominees · 4 ballot items.
Election of five directors; ratification of BDO as independent registered public accounting firm for 2025; advisory approval of named executive officer compensation; advisory vote on the frequency of advisory votes on executive compensation (1 year).
Elect five directors to serve until the Company’s 2026 Annual Meeting or until their successors are elected and qualified, including Nancy K. Bryan, Thomas K. Equels, Ted D. Kellner, David I. Chemerow and William M. Mitchell.
Ratification, on a non-binding advisory basis, of the selection of BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
Advisory, non-binding vote to approve the compensation of our Named Executive Officers, as disclosed in this Proxy Statement.
Advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers, with options: 1 YEAR, 2 YEARS, 3 YEARS, or ABSTAIN.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Virtu Financial LLC | 0.35% | 50,895 | $30K |
| 2 | GEODE CAPITAL MANAGEMENT, LLC | 0.20% | 28,681 | $17K |
| 3 | HRT FINANCIAL LP | 0.18% | 26,032 | $15K |
| 4 | XTX Topco Ltd | 0.14% | 20,590 | $12K |
| 5 | VANGUARD FIDUCIARY TRUST CO | 0.12% | 17,519 | $10K |
| 6 | JANE STREET GROUP, LLC | 0.09% | 12,963 | $8K |
| 7 | JANE STREET GROUP, LLC | 0.05% | 7,084 | $4K |
| 8 | Tower Research Capital LLC (TRC | 0.03% | 4,668 | $3K |
| 9 | GEODE CAPITAL MANAGEMENT, LLC | 0.01% | 1,237 | $723 |
| 10 | MORGAN STANLEY | 0.01% | 864 | $505 |
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