| Nominee | Forecast | Background |
|---|---|---|
Caroline DeWitte Not independent | — | |
Independent | — | Kinzley served as Senior Vice President and Chief Financial Officer of Black Hills Corporation from January 2015 until his retirement in July 2023. |
Independent | — | Dr. Peters is the president and CEO of MITRE, overseeing global R&D centers, and has over 25 years of leadership in scientific and engineering discovery for federally funded R&D. |
| #1 | Election of Class II Directors (Caroline DeWitte, Richard W. Kinzley, and Dr. Mark Peters Filed by the board · Board recommends For Elect three Class II directors to serve until the 2029 Annual Meeting: Caroline DeWitte, Richard W. Kinzley, and Dr. Mark Peters. |
| #2 | Ratification of Appointment of Independent Registered Public Accounting Firm (Deloitte & Touche LLP Filed by the board · Board recommends For Ratify the Audit Committee’s appointment of Deloitte & Touche LLP as Oklo’s independent registered public accounting firm for the fiscal year ending . |
| Holder | % of shares | Position value |
|---|---|---|
| BlackRock, Inc. | 5.77% | $498M |
| MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd. | 4.99% | $431M |
| VANGUARD PORTFOLIO MANAGEMENT LLC | 3.59% | $309M |
| VAN ECK ASSOCIATES CORP | 3.50% | $302M |
| VANGUARD CAPITAL MANAGEMENT LLC | 3.35% | $289M |
| BlackRock, Inc. | 2.14% | $185M |
| Defiance ETFs, LLC | 2.09% | $181M |
| STATE STREET CORP | 1.91% | $165M |
| GEODE CAPITAL MANAGEMENT, LLC | 1.50% | $130M |
| Alyeska Investment Group, L.P. | 0.98% | $85M |
| Quarterly report (10-Q) | View › | |
| Definitive proxy (DEF 14A) | View › | |
| Annual report (10-K) | View › | |
| Quarterly report (10-Q) | View › | |
| Quarterly report (10-Q) | View › | |
| Definitive proxy (DEF 14A) | View › |
About the risk forecast
The risk forecast scores each director on the company’s slate against Boardroom Alpha’s YoY Director-Vote Forecast model — three XGBoost classifiers that estimate the probability the director’s vote support falls below 70%, 80%, and 90% at the upcoming annual meeting, augmented by a five-rule governance escalation layer (overboarding, audit-committee composition, prior dissent, and others).
Bands map to those probability thresholds:
- Crisis — high probability of vote support below 70%. Rare.
- Material — high probability of below 80%. The primary screening threshold.
- Elevated — significant elevated risk of dissent.
- Watch — even a mild withhold is detectable. Informational.
- Healthy — no signal of meaningful dissent.
Prior is the director’s most-recent vote-support percentage at this same board. Direction compares the forecast to that prior vote: ↑ expected better means more support than last year; ↓ expected worse means less.
Forecast applies only to non-contested annual proxies (DEF 14A). Contested situations are tracked separately on the contested-proxy pipeline. The model is retrained nightly; bands shown reflect the most recent run.
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