Independent
Tenure on this board
15.0 yrs
Also a director at
Rlj Lodging Trust (RLJ)
10 nominees · 5 ballot items.
Election of ten directors; advisory vote to approve executive compensation; ratification of Grant Thornton LLP as independent auditors for 2026; approval to increase shares under the 2024 Long-Term Incentive and Equity Compensation Plan by 3,900,000; approve amendment to certificate of incorporation to eliminate supermajority voting provisions.
Elect ten directors to serve until the 2027 annual meeting.
Non-binding advisory (say-on-pay) vote to approve compensation of the Company’s named executive officers.
Ratify selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2026.
Approve amendment to add 3,900,000 shares to the 2024 Equity Plan and increase the overall plan limit accordingly.
Approve amendment to eliminate 80% supermajority voting requirements in the Certificate of Incorporation.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Neuberger Berman Group LLC | 6.9% | 4,995,504 | $10M |
| 2 | NEEDHAM INVESTMENT MANAGEMENT LLC | 5.4% | 3,925,000 | $8M |
| 3 | VANGUARD PORTFOLIO MANAGEMENT LLC | 5.2% | 3,756,055 | $8M |
| 4 | IES Holdings, Inc. | 4.4% | 3,240,000 | $7M |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 4.0% | 2,924,906 | $6M |
| 6 | BlackRock, Inc. | 3.5% | 2,548,656 | $5M |
| 7 | D. E. Shaw Co., Inc.Activist | 3.4% | 2,446,201 | $5M |
| 8 | MILLENNIUM MANAGEMENT LLC | 3.1% | 2,293,377 | $5M |
| 9 | BlackRock, Inc. | 2.5% | 1,822,437 | $4M |
| 10 | Saba Capital Management, L.P. | 2.5% | 1,791,963 | $4M |
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