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 filing states Dan Shribman is a director nominee for election at the annual meeting.
The filing states Ivy Estabrooke is a director nominee for election at the annual meeting.
The filing states Reta Jo Lewis is a director nominee for election at the annual meeting.
The filing states Keith Phillips is a director nominee for election at the annual meeting.
The filing states Hugo Schumann is a director nominee for election at the annual meeting.
The filing states Donald Swartz is a director nominee for election at the annual meeting.
The Audit Committee discussed BDO independence and pre-approved all services reported for fiscal 2025.
Search company, ticker, executive, director or issue