Independent
Tenure on this board
17.4 yrs
10 nominees · 4 ballot items.
Election of ten directors; Ratification of KPMG LLP as independent auditor for 2026; Advisory (non-binding) approval of named executive officer compensation (Say-on-Pay); Approval of the Amended and Restated 2023 Omnibus Incentive Plan (increase share reserve and prohibit liberal share recycling).
Elect ten directors to the Board to hold office until the next annual meeting and until successors are elected and qualified.
Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026.
Adopt a non-binding advisory resolution approving the compensation paid to the Company’s named executive officers as disclosed in the proxy statement.
Approve the Amended and Restated 2023 Omnibus Incentive Plan to increase the share reserve by 1,000,000 shares and prohibit liberal share recycling, among other governance provisions.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 8.9% | 3,994,145 | $156M |
| 2 | VANGUARD PORTFOLIO MANAGEMENT LLC | 5.8% | 2,589,592 | $101M |
| 3 | WILLIAM BLAIR INVESTMENT MANAGEMENT, LLC | 5.5% | 2,474,861 | $97M |
| 4 | STATE STREET CORP | 4.9% | 2,177,377 | $85M |
| 5 | WELLINGTON MANAGEMENT GROUP LLP | 4.6% | 2,054,407 | $80M |
| 6 | DIMENSIONAL FUND ADVISORS LP | 4.5% | 2,011,018 | $79M |
| 7 | VANGUARD CAPITAL MANAGEMENT LLC | 4.1% | 1,846,848 | $72M |
| 8 | CHARLES SCHWAB INVESTMENT MANAGEMENT INC | 3.4% | 1,544,528 | $60M |
| 9 | WESTWOOD HOLDINGS GROUP INC | 3.2% | 1,420,890 | $56M |
| 10 | T. Rowe Price Investment Management, Inc. | 2.6% | 1,175,377 | $46M |
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