Independent
Tenure on this board
4.6 yrs
3 nominees · 4 ballot items.
Elect three directors; approve declassification amendment to make directors stand for annual election; advisory vote to approve executive compensation (say-on-pay); ratify KPMG as independent auditor.
Elect three Class II directors (Brian Long, David Moxam, Dipender Saluja) to the board to serve terms that depend on whether the board declassification amendment (Proposal 2) is approved.
Approve an amendment to the Second Amended and Restated Certificate of Incorporation to declassify the board so all directors are elected annually and to modify terms of elected directors to expire at the 2027 annual meeting if approved.
Non-binding advisory vote to approve the company’s executive compensation as disclosed in the proxy statement.
Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | VANGUARD CAPITAL MANAGEMENT LLC | 3.71% | 8,671,450 | $76M |
| 2 | STATE STREET CORP | 3.70% | 8,651,512 | $76M |
| 3 | BlackRock, Inc. | 3.49% | 8,155,096 | $72M |
| 4 | Capricorn Investment Group LLC | 3.42% | 7,992,697 | $71M |
| 5 | BlackRock, Inc. | 2.60% | 6,081,689 | $53M |
| 6 | VANGUARD PORTFOLIO MANAGEMENT LLC | 2.06% | 4,806,407 | $42M |
| 7 | GEODE CAPITAL MANAGEMENT, LLC | 1.87% | 4,376,738 | $38M |
| 8 | Marex Group plc | 1.83% | 4,276,914 | $38M |
| 9 | Point72 Asset Management, L.P.Activist | 1.47% | 3,428,999 | $30M |
| 10 | GOLDMAN SACHS GROUP INC | 1.40% | 3,276,381 | $29M |
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