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 Mr. Parker to serve until the 2029 annual meeting.
Board nominated Mr. Bowers to fill the vacancy until the 2027 annual meeting.
Audit committee appointed Frazier Deeter for 2026 and approved all services discussed.
Filing does not describe any specific additional business for shareholder consideration.
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