Not independent
Tenure on this board
0.8 yrs
1 nominee · 4 ballot items.
The proxy includes four proposals: (1) Election of the Class II director for a three-year term expiring in 2028 (Jason Maddox); (2) Ratification of Barton CPA, PLLC as the company’s independent registered public accounting firm for the year ending December 31, 2025; (3) Advisory approval of executive compensation for fiscal year 2024 (Say-on-Pay); (4) Approval of an amendment to the 2017 Equity Incentive Plan to increase the share pool by 890,000 shares and extend the plan’s term and evergreen provision.
Election of Jason Maddox as Class II Director for a three-year term expiring in 2028.
Ratification of Barton CPA, PLLC as EVT’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
Advisory (non-binding) approval of the compensation paid to the Named Executive Officers for fiscal year 2024 (Say-on-Pay).
Approve amendment to the 2017 Equity Incentive Plan to add 890,000 shares to the pool, extend the plan expiration to the 10th anniversary of the amendment and extend the evergreen provision to 2035.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | UBS Group AG | 0.92% | 119,055 | $199K |
| 2 | Cygnus Capital Advisors, LLC | 0.42% | 54,000 | $90K |
| 3 | GEODE CAPITAL MANAGEMENT, LLC | 0.30% | 38,911 | $65K |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 0.29% | 37,150 | $62K |
| 5 | JANE STREET GROUP, LLC | 0.26% | 33,672 | $56K |
| 6 | JANE STREET GROUP, LLC | 0.25% | 32,151 | $54K |
| 7 | Quantinno Capital Management LP | 0.17% | 22,574 | $38K |
| 8 | VANGUARD FIDUCIARY TRUST CO | 0.13% | 16,803 | $28K |
| 9 | BlackRock, Inc. | 0.10% | 13,411 | $22K |
| 10 | BANK OF MONTREAL /CAN/ | 0.10% | 13,300 | $22K |
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