Independent
Tenure on this board
5.2 yrs
Also a director at
Ralliant Corp (RAL)
3 nominees · 5 ballot items.
Election of three Class II directors; advisory vote to approve the compensation of named executive officers; approval of the Amended and Restated 2019 Omnibus Incentive Plan; approval of the Amended and Restated Employee Stock Purchase Plan; ratification of Deloitte & Touche LLP as independent registered public accountant for the fiscal year ending August 29, 2026.
Election of three Class II directors for three-year terms; nominees Kevin E. Bryant, John M. Murabito, and Michael E. Pack; board recommends voting FOR each nominee.
Say-on-pay advisory vote on executive compensation as disclosed in this proxy statement.
Amendment to increase the share reserve by 820,000 and extend the term of the 2019 Plan; otherwise substantially unchanged.
Amendment to increase the ESPP share reserve by 200,000; extend the term; plan remains subject to Section 423 of the Code.
Ratification of Deloitte & Touche LLP as the independent registered public accounting firm; audit and non-audit fees disclosed; board recommends FOR.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 10.6% | 3,005,839 | $93M |
| 2 | COOKE BIELER LP | 6.2% | 1,744,775 | $54M |
| 3 | DIMENSIONAL FUND ADVISORS LP | 5.5% | 1,541,360 | $48M |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 4.2% | 1,189,971 | $37M |
| 5 | Maple Rock Capital Partners Inc. | 4.1% | 1,169,831 | $36M |
| 6 | STATE STREET CORP | 3.9% | 1,103,528 | $34M |
| 7 | PZENA INVESTMENT MANAGEMENT LLC | 3.5% | 993,294 | $31M |
| 8 | BlackRock, Inc. | 3.5% | 980,796 | $30M |
| 9 | CHARLES SCHWAB INVESTMENT MANAGEMENT INC | 3.1% | 866,411 | $27M |
| 10 | Capital World Investors | 3.0% | 850,825 | $26M |
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