8 nominees · 3 ballot items.
Vote to elect eight directors, ratify BDO USA, P.C. as the Company’s independent registered public accounting firm for 2026, and transact any other properly presented business at the meeting.
Election of the eight nominees identified in the accompanying Proxy Statement to serve as directors until the next annual meeting of stockholders.
Ratification of the appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026.
Consideration and transaction of any other matters properly brought before the 2026 Annual Meeting.
This proposal is a customary catch-all request that asks stockholders to authorize the proxies to vote on any additional matters that may properly come before the meeting but are not specified in the proxy statement. Management seeks this authority to ensure that the persons designated as proxies can exercise discretion to vote on unforeseen or procedural matters, avoiding the need for ad hoc reconvening or re-solicitation; the proxy materials state that holders of the accompanying proxy will have discretion to vote such matters in accordance with their best judgment. Because the proposal is open-ended, its immediate effect is procedural rather than substantive, but it can be material if a shareholder proposal, a contested election issue, or other significant corporate action is presented late or without prior notice. From a governance perspective, the absence of a board recommendation (none specified) indicates the Company expects to rely on proxy holders’ judgment rather than asking stockholders to pre-approve specific substantive actions. The proposal interacts with broker voting rules: routine matters may be voted by brokers without instructions, but non-routine matters cannot; this catch-all therefore places importance on stockholders providing instructions to brokers and on proxy holders exercising judgment. In contested or high-stakes scenarios, discretionary voting by proxies can dilute the voting power of uninstructed shares and shift outcomes toward management-endorsed positions; conversely, it allows flexibility to address procedural or technical items efficiently. For sophisticated investors, the key considerations are whether management’s discretion aligns with shareholder interests, the potential for late-filed adversarial proposals, and the specifics of any subsequent disclosures or actions taken under this authority. Stockholders concerned about accountability should monitor subsequent filings and proxy voting reports to see how discretionary votes were cast and consider directing their broker or submitting their own proxies when practical. Overall, this is a standard procedural proposal designed to permit orderly conduct of the meeting, but it deserves attention in years when unexpected or material items may arise.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | FRONTIER CAPITAL MANAGEMENT CO LLC | 4.2% | 793,934 | $28M |
| 2 | SOFTBANK GROUP CORP. | 3.3% | 628,553 | $22M |
| 3 | HEALTHCARE OF ONTARIO PENSION PLAN TRUST FUND | 3.1% | 578,960 | $21M |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 2.1% | 387,330 | $14M |
| 5 | GOLDMAN SACHS GROUP INC | 1.5% | 289,692 | $10M |
| 6 | UBS Group AG | 1.5% | 277,045 | $10M |
| 7 | CITADEL ADVISORS LLC | 1.2% | 229,966 | $8M |
| 8 | BlackRock, Inc. | 1.2% | 228,152 | $8M |
| 9 | BlackRock, Inc. | 1.1% | 212,419 | $8M |
| 10 | Hudson Bay Capital Management LP | 1.0% | 180,523 | $6M |
The opinions and information contained herein have been obtained or derived from sources believed to be reliable, but Boardroom Alpha cannot guarantee its accuracy and completeness, and that of the opinions based thereon.
This report contains opinions and is provided for informational purposes only – it does not constitute investment, legal or tax advice. You should not rely solely upon the research herein for purposes of transacting securities or other investments, and you are encouraged to conduct your own research and due diligence, and to seek the advice of a qualified securities professional before you make any investment.
None of the information contained in this report constitutes, or is intended to constitute a recommendation by Boardroom Alpha of any particular security or trading strategy or a determination by Boardroom Alpha that any security or trading strategy is suitable for any specific person. To the extent any of the information contained herein may be deemed to be investment advice, such information is impersonal and not tailored to the investment needs of any specific person.
No representation or warranty, expressed or implied, is made on behalf of Boardroom Alpha as to the accuracy or completeness of the information contained herein. Boardroom Alpha does not accept any liability for any direct, indirect or consequential loss or damage suffered by any person as a result of relying on all or any part of this research and any liability is expressly disclaimed.