Independent
Tenure on this board
21.6 yrs
1 nominee · 6 ballot items.
Six proposals will be voted on: election of one director to serve in Class II; amendment to the 2020 Equity Incentive Plan to extend its term by five years and increase the shares authorized by 550,000; ratification of the selection of Haskell & White LLP as independent registered public accounting firm for the 2026 fiscal year; advisory vote to approve the compensation of the named executive officers; advisory vote on the frequency of say-on-pay votes (three-year option); and such other business as may properly come before the meeting.
Election of a single director to serve in Class II for a three-year term and until their successor is elected and qualified.
Extend the term of the 2020 Plan by five years and increase the authorized shares by 550,000 (to 1,250,000 total).
Ratify the Audit Committee's selection of Haskell & White LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.
Non-binding advisory vote to approve the compensation of the Company's named executive officers as disclosed in the proxy statement.
Say-on-pay frequency proposal to determine how often future say-on-pay votes should occur (every year, every two years, or every three years).
Transacting such other business as may properly come before the meeting or any adjournments thereof.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | CALDWELL SUTTER CAPITAL, INC. | 7.95% | 498,792 | $1M |
| 2 | DIMENSIONAL FUND ADVISORS LP | 5.57% | 349,839 | $920K |
| 3 | Mink Brook Asset Management LLC | 4.68% | 293,709 | $772K |
| 4 | RENAISSANCE TECHNOLOGIES LLC | 4.64% | 291,356 | $766K |
| 5 | MORGAN STANLEY | 4.27% | 268,250 | $705K |
| 6 | VANGUARD CAPITAL MANAGEMENT LLC | 3.36% | 210,880 | $555K |
| 7 | BRIDGEWAY CAPITAL MANAGEMENT, LLC | 1.20% | 75,316 | $198K |
| 8 | GEODE CAPITAL MANAGEMENT, LLC | 0.70% | 43,918 | $116K |
| 9 | CITADEL ADVISORS LLC | 0.70% | 43,708 | $115K |
| 10 | VANGUARD FIDUCIARY TRUST CO | 0.43% | 27,095 | $71K |
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