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 Julie M. Bowen and Michael A. Loh for one-year terms.
The Audit Committee selected RBSM, LLP for fiscal year 2027.
The executive compensation program received 98.1% of votes cast at the 2025 annual meeting.
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