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June 04, 2026
•
Author: Phil Ratcliff
| Item |
Proposal |
Vote |
| 1 |
To elect the three directors named in the Proxy Statement to serve as Class III directors until the 2029 annual meeting of stockholders or until their respective successors are elected and qualified |
|
| 1.1 |
Joseph T. Kelliher |
✓ For(1251.72)
|
| 1.2 |
Brad Pollack |
✓ For(1251.72)
|
| 1.3 |
Daniel J. Rice IV |
Withhold(1251.72)
|
| 2 |
To ratify the appointment of KPMG LLP as our independent auditor for the fiscal year ending December 31, 2026 |
✓ For(1251.72)
|
| 3 |
To transact such other business as may properly come before the meeting or any adjournment or postponement thereof |
Informational(1251.72)
|
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