Not independent
Tenure on this board
12.8 yrs
5 nominees · 2 ballot items.
Shareholders will vote to elect five directors (John Swallow, Grant Brackebusch, Kevin Shiell, Richard Beaven, and Carolyn Turner) to serve until the 2027 annual meeting and to ratify the appointment of Assure CPA, LLC as the company’s independent registered public accounting firm; the Board recommends a vote FOR both proposals.
Elect five directors (John Swallow, Grant Brackebusch, Kevin Shiell, Richard Beaven, and Carolyn Turner) to serve until the 2027 Annual Meeting of Shareholders or until their successors are elected and qualified.
Ratify the appointment of Assure CPA, LLC as the Company’s independent registered public accounting firm for the ensuing year (fiscal year 2026).
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | STATE STREET CORP | 7.3% | 1,154,774 | $37M |
| 2 | VANGUARD CAPITAL MANAGEMENT LLC | 4.1% | 643,262 | $21M |
| 3 | BlackRock, Inc. | 3.3% | 526,185 | $17M |
| 4 | BlackRock, Inc. | 2.8% | 442,578 | $14M |
| 5 | VAN ECK ASSOCIATES CORP | 2.4% | 384,265 | $12M |
| 6 | GEODE CAPITAL MANAGEMENT, LLC | 2.1% | 333,821 | $11M |
| 7 | HITE Hedge Asset Management LLC | 1.9% | 297,148 | $10M |
| 8 | PUNCH ASSOCIATES INVESTMENT MANAGEMENT, INC.Activist | 1.3% | 207,220 | $7M |
| 9 | Bridgewater Associates, LP | 1.3% | 199,849 | $6M |
| 10 | JW Asset Management, LLC | 0.9% | 143,197 | $5M |
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