Independent
Tenure on this board
5.9 yrs
7 nominees · 7 ballot items.
Election of seven directors; ratification of PricewaterhouseCoopers LLP as auditor; advisory approval of executive compensation; amendments to eliminate certain supermajority voting requirements in the Amended and Restated Articles of Incorporation (removal of directors, approval of business combinations, and the approval process for business combinations); and any other business properly introduced at the annual meeting.
Election of seven directors to serve for a one-year term; The Board unanimously recommends FOR all nominees.
Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2026.
Non-binding advisory vote on the compensation of the Company’s named executive officers as disclosed in this proxy statement.
Amendment to Article Five, Section B to eliminate the supermajority voting requirement for removal of directors.
Amendment to Article Nine, Section A to eliminate the supermajority voting requirement relating to the approval of business combinations; provides certain alternative conditions under which such approvals may be obtained.
Amendment to Article Nine, Section C to eliminate the supermajority voting requirement relating to amendments to the provisions regarding the approval process for business combinations.
Any other business properly introduced at the annual meeting.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Route One Investment Company, L.P. | 6.51% | 2,950,568 | $292M |
| 2 | DIMENSIONAL FUND ADVISORS LP | 6.49% | 2,941,293 | $291M |
| 3 | VANGUARD PORTFOLIO MANAGEMENT LLC | 5.36% | 2,431,497 | $240M |
| 4 | BlackRock, Inc. | 5.08% | 2,304,596 | $228M |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 4.13% | 1,874,037 | $185M |
| 6 | Holocene Advisors, LP | 3.90% | 1,766,642 | $175M |
| 7 | LONDON CO OF VIRGINIA | 3.26% | 1,476,638 | $146M |
| 8 | STATE STREET CORP | 3.14% | 1,422,219 | $141M |
| 9 | TWO SIGMA INVESTMENTS, LP | 3.07% | 1,392,048 | $138M |
| 10 | BlackRock, Inc. | 2.79% | 1,266,719 | $125M |
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