Not independent
Tenure on this board
1.3 yrs
10 nominees · 4 ballot items.
Election of ten directors; advisory vote on Named Executive Officer (NEO) compensation (‘Say on Pay’); ratification of KPMG LLP as independent auditors; shareholder proposal to allow shareholders to act by written consent.
Election of ten director nominees (Michael C. Creedon, Jr.; William W. Douglas III; Cheryl W. Grisé; Daniel J. Heinrich; Paul C. Hilal; Timothy A. Johnson; Edward J. Kelly, III; Diane E. Randolph; Bertram L. Scott; Stephanie P. Stahl) to serve one-year terms.
Non-binding advisory vote on the compensation of the company's named executive officers (Say on Pay).
Ratification of the appointment of KPMG LLP as the company's independent registered public accounting firm for fiscal year 2026.
Shareholder proposal requesting that the Board allow shareholders to act by written consent with the minimum number of votes necessary to authorize action, including initiation rights and low record date thresholds.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | FMR LLC | 7.47% | 14,348,255 | $1.6B |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 6.32% | 12,153,739 | $1.3B |
| 3 | Mantle Ridge LPActivist | 6.30% | 12,104,393 | $1.3B |
| 4 | STATE STREET CORP | 4.75% | 9,128,960 | $1000M |
| 5 | VANGUARD PORTFOLIO MANAGEMENT LLC | 4.42% | 8,498,548 | $931M |
| 6 | EdgePoint Investment Group Inc. | 4.32% | 8,306,467 | $910M |
| 7 | PRICE T ROWE ASSOCIATES INC /MD/ | 4.17% | 8,018,420 | $878M |
| 8 | BlackRock, Inc. | 3.23% | 6,201,183 | $679M |
| 9 | T. Rowe Price Investment Management, Inc. | 3.19% | 6,133,317 | $672M |
| 10 | GEODE CAPITAL MANAGEMENT, LLC | 2.32% | 4,453,760 | $486M |
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