The meeting was called to order by the Chair, with introductions of directors and officers present, and the agenda outlined to include formal business and a Q&A session.
The Secretary explained the voting process and introduced the independent auditors and Inspector of Election.
Four Class II Director nominees were presented for election to serve until the 2029 Annual Meeting.
The Board recommended approval of executive compensation and annual frequency for say-on-pay votes.
Four matters were presented: election of directors, advisory vote on executive compensation, advisory vote on say-on-pay frequency, and ratification of the independent auditor.
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