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
Board nominated C. David Allen, Jr. and Douglas E. Hailey for re-election as Class III directors.
Audit Committee determined Whitley Penn LLP's non-audit services were compatible with maintaining the firm's independence.
Filing states the advisory vote covers named executive officer compensation disclosed for fiscal 2025.
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