of Shareholders
MEETING DATE
RECONCILED · MIXED
Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.
ITEM-BY-ITEM RECOMMENDATIONS
The Board nominated Chirag J. Bhavsar to serve until the 2027 Annual Meeting.
The Board nominated Peter J. Troisi to serve until the 2027 Annual Meeting.
The Board nominated Mark D. Linsz to serve until the 2027 Annual Meeting.
The Board nominated Scott T. Boyd to serve until the 2027 Annual Meeting.
The Board nominated Jack D. Howard, Jr. to serve until the 2027 Annual Meeting.
The Audit Committee and Board re-appointed KPMG LLP as independent registered public accounting firm for 2026.
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