Not independent
Tenure on this board
0.7 yrs
2 nominees · 3 ballot items.
Elect two Class II directors; ratify appointment of Deloitte & Touche LLP as independent auditors for 2026; advisory (non-binding) vote to approve named executive officers’ 2025 compensation (Say-on-Pay).
Election of two Class II director nominees (William A. Heyburn and Andrew C. Lauck) to serve three-year terms expiring at the 2029 Annual Meeting.
Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
Non-binding advisory vote to approve the compensation of the Company's named executive officers as disclosed in the proxy statement for 2025.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | ARK Investment Management LLC | 8.62% | 7,455,284 | $31M |
| 2 | Third Point LLCActivist | 5.78% | 5,000,000 | $21M |
| 3 | Northern Right Capital Management, L.P.Activist | 4.73% | 4,090,169 | $17M |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 3.32% | 2,872,446 | $12M |
| 5 | AWM Investment Company, Inc.Activist | 3.26% | 2,821,468 | $12M |
| 6 | ROYCE ASSOCIATES LP | 3.25% | 2,816,372 | $12M |
| 7 | Pillsbury Lake Capital LLC | 3.01% | 2,603,796 | $11M |
| 8 | BlackRock, Inc. | 2.87% | 2,486,839 | $10M |
| 9 | First Eagle Investment Management, LLC | 2.62% | 2,265,107 | $9M |
| 10 | Sumitomo Mitsui Trust Group, Inc. | 1.91% | 1,654,361 | $7M |
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