Not independent
Tenure on this board
11.7 yrs
8 nominees · 3 ballot items.
Stockholders will vote on the election of eight directors, ratification of BPM LLP as the independent registered public accounting firm for fiscal 2027, and any other business properly brought before the meeting.
Elect Nicholas D. Gerber, David W. Neibert, Scott Schoenberger, James Alexander, Matt Gonzalez, Erin Grogan, Joya Delgado Harris, and Derek Mullins to one-year terms on the Board of Directors.
Ratify the Audit Committee’s appointment of BPM LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2027.
Transact such other business as may properly be brought before the Annual Meeting or any adjournment or postponement thereof.
The third listed matter is an omnibus authorization to transact any business that is properly brought before the 2026 Annual Meeting or a related adjournment or postponement. It is not a specific substantive proposal with a defined corporate action, but rather preserves the ability to address matters that satisfy applicable procedural and legal requirements. The proxy materials state that the Board knows of no business other than the director election and auditor ratification. If another matter is properly presented, the proxy holders are authorized to vote the represented shares in their discretion. The filing identifies Nicholas D. Gerber and Scott Schoenberger, and each or any of them, as proxy holders with authority to vote on additional matters. That authority is expressly subject to applicable law and Rule 14a-4. Because no specific additional matter is identified, the Board does not provide a separate FOR or AGAINST recommendation. The provision is a standard meeting-administration mechanism rather than a request for approval of a particular transaction, governance change, or compensation plan. Its practical effect is to allow validly presented business to be considered without requiring a supplemental proxy solicitation.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD CAPITAL MANAGEMENT LLC | 0.69% | 293,626 | $349K |
| 2 | GEODE CAPITAL MANAGEMENT, LLC | 0.35% | 149,733 | $178K |
| 3 | Richmond Investment Services, LLC | 0.29% | 122,350 | $146K |
| 4 | VANGUARD FIDUCIARY TRUST CO | 0.17% | 71,264 | $85K |
| 5 | BRIDGEWAY CAPITAL MANAGEMENT, LLC | 0.13% | 54,767 | $65K |
| 6 | CITADEL ADVISORS LLC | 0.09% | 39,408 | $47K |
| 7 | BlackRock, Inc. | 0.07% | 30,520 | $36K |
| 8 | NORTHERN TRUST CORP | 0.06% | 24,694 | $29K |
| 9 | GEODE CAPITAL MANAGEMENT, LLC | 0.02% | 10,393 | $12K |
| 10 | Tower Research Capital LLC (TRC | 0.01% | 4,515 | $5K |
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