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June 04, 2026
•
Author: Phil Ratcliff
| Item |
Proposal |
Vote |
| 1 |
To elect two Class II directors to serve until the 2029 Annual Meeting of Stockholders or until their successors are duly elected and qualified |
|
| 1.1 |
Robert A. Douglas |
✓ For(109.43)
|
| 1.2 |
Keith W. Pfeil |
✗ Against(109.43)
|
| 2 |
To approve an amendment to the 2021 Equity Incentive Plan to increase the number of authorized shares thereunder by 1,000,000 |
✓ For(109.43)
|
| 3 |
To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026 |
✓ For(109.43)
|
| 4 |
To conduct a non-binding advisory vote to approve the compensation of the Company’s named executive officers (“Say-on-Pay Vote”) |
✓ For(109.43)
|
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