Independent
Tenure on this board
6.1 yrs
6 nominees · 4 ballot items.
Election of six directors; ratification of BDO USA, P.C. as independent auditors; approval to increase shares under 2021 Omnibus Equity Incentive Plan from 12,150,000 to 15,150,000; and advisory approval of named executive officer compensation.
Elect six (6) directors to the Board to hold office until the 2027 Annual Meeting.
Ratify the appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2026.
Approve amendment to the 2021 Plan to increase shares reserved for issuance from 12,150,000 to 15,150,000 (increase of 3,000,000 shares).
Non-binding, advisory vote to approve the compensation of the Company’s named executive officers as disclosed in the proxy statement.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD CAPITAL MANAGEMENT LLC | 4.2% | 2,855,966 | $5M |
| 2 | Laurion Capital Management LP | 3.9% | 2,646,738 | $4M |
| 3 | PFIZER INC | 3.5% | 2,411,575 | $4M |
| 4 | BlackRock, Inc. | 3.3% | 2,225,861 | $4M |
| 5 | ACORN CAPITAL ADVISORS, LLC | 2.6% | 1,762,084 | $3M |
| 6 | BlackRock, Inc. | 2.1% | 1,404,731 | $2M |
| 7 | GEODE CAPITAL MANAGEMENT, LLC | 2.0% | 1,373,792 | $2M |
| 8 | FRANKLIN RESOURCES INC | 1.8% | 1,205,803 | $2M |
| 9 | STATE STREET CORP | 1.7% | 1,186,947 | $2M |
| 10 | BLAIR WILLIAM CO/IL | 1.3% | 922,407 | $1M |
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