Not independent
Tenure on this board
0.3 yrs
4 nominees · 5 ballot items.
Election of four directors; advisory approval of executive compensation (Say-on-Pay); approval of the 2026 Equity Incentive Plan; approval of the 2026 Employee Stock Purchase Plan; and ratification of Deloitte & Touche LLP as independent auditors.
Elect four directors: Martha G. Aronson, Lonny J. Carpenter, Lynne N. Ward, and Scott R. Ward; three nominees to serve three-year terms and Lynne N. Ward to serve a one-year term.
Non-binding, advisory vote to approve the compensation of the named executive officers as disclosed in the proxy statement.
Approve the 2026 Equity Incentive Plan, authorizing issuance of up to 2,700,000 shares to support equity grants for employees, directors, and consultants.
Approve the 2026 Employee Stock Purchase Plan to allow employees to purchase shares through payroll deductions, authorizing 500,000 shares.
Ratify appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 10.47% | 6,244,155 | $430M |
| 2 | VANGUARD PORTFOLIO MANAGEMENT LLC | 5.91% | 3,523,088 | $243M |
| 3 | VANGUARD CAPITAL MANAGEMENT LLC | 4.45% | 2,656,163 | $183M |
| 4 | STATE STREET CORP | 3.96% | 2,360,982 | $163M |
| 5 | Conestoga Capital Advisors, LLC | 3.63% | 2,167,513 | $149M |
| 6 | FULLER THALER ASSET MANAGEMENT, INC. | 3.55% | 2,115,526 | $146M |
| 7 | BlackRock, Inc. | 2.89% | 1,726,308 | $119M |
| 8 | GEODE CAPITAL MANAGEMENT, LLC | 2.18% | 1,300,214 | $90M |
| 9 | NOMURA ASSET MANAGEMENT INTERNATIONAL INC. | 2.01% | 1,198,269 | $83M |
| 10 | Greenhouse Funds LLLP | 1.88% | 1,122,447 | $77M |
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