Independent
Tenure on this board
5.7 yrs
2 nominees · 4 ballot items.
The company will consider four proposals: election of two Class II directors, ratification of the independent auditor, advisory Say-on-Pay for named executive officers, and an advisory vote on the frequency of Say-on-Pay (one year, two years, or three years).
Election of Douglas Jay Cohen and David Gobel as Class II directors to serve three-year terms until the 2028 Annual Meeting and until their respective successors are elected and qualified.
Ratification of the appointment of Rosenberg Rich Baker Berman P.A. as the company’s independent registered public accounting firm for the fiscal year ending March 31, 2026.
Advisory, non-binding vote to approve the compensation of the company’s named executive officers as disclosed in the Proxy Statement.
Advisory, non-binding vote to choose the frequency (one year, two years, or three years) of the Say-on-Pay vote for future meetings.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | CITADEL ADVISORS LLC | 0.7% | 19,449 | $35K |
| 2 | GEODE CAPITAL MANAGEMENT, LLC | 0.7% | 19,192 | $35K |
| 3 | VANGUARD GROUP INC | 0.6% | 15,371 | $28K |
| 4 | TWO SIGMA INVESTMENTS, LP | 0.5% | 11,830 | $21K |
| 5 | BlackRock, Inc. | 0.5% | 11,817 | $21K |
| 6 | NORTHERN TRUST CORP | 0.3% | 8,490 | $15K |
| 7 | VANGUARD GROUP INC | 0.3% | 7,003 | $13K |
| 8 | CITIGROUP INC | 0.2% | 4,874 | $9K |
| 9 | NORTHERN TRUST CORP | 0.1% | 2,045 | $4K |
| 10 | Tower Research Capital LLC (TRC | 0.1% | 1,888 | $3K |
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