Independent
Tenure on this board
8.2 yrs
5 nominees · 4 ballot items.
Election of five directors; Ratification of PwC as auditor; Advisory vote to approve executive compensation (say-on-pay); Approval to amend 2017 Equity Incentive Plan to increase share reserve by 1,000,000 shares; and transaction of other business.
Elect five members of the Board of Directors to hold office until the next annual meeting or until their successors are elected and qualified; the Board recommends voting FOR each nominee.
Ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for fiscal year ending February 28, 2027; the Board recommends FOR.
Hold an advisory (non-binding) vote to approve the compensation of the Company’s named executive officers as disclosed in the proxy statement; the Board recommends FOR.
Approve an amendment to the 2017 Equity Incentive Plan to increase the share reserve by 1,000,000 shares to permit issuance of awards (including a contingent 1,000,000 option grant to the CEO); the Board recommends FOR.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Kalehua Capital Management LLC | 0.72% | 347,539 | $361K |
| 2 | Corient Private Wealth LLC | 0.52% | 251,745 | $360K |
| 3 | Jackson Hole Capital Partners, LLC | 0.49% | 238,501 | $341K |
| 4 | GEODE CAPITAL MANAGEMENT, LLC | 0.47% | 229,320 | $328K |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 0.47% | 228,410 | $327K |
| 6 | BlackRock, Inc. | 0.45% | 217,349 | $311K |
| 7 | NWF Advisory Services Inc. | 0.35% | 167,616 | $240K |
| 8 | OSAIC HOLDINGS, INC. | 0.35% | 167,141 | $239K |
| 9 | FIFTH THIRD BANCORP | 0.31% | 150,118 | $215K |
| 10 | RENAISSANCE TECHNOLOGIES LLC | 0.31% | 148,661 | $213K |
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