Meeting called to order by the chair, with introductions of board members and executive management present.
Meeting conducted as a virtual audio webcast to increase accessibility for stockholders.
Formal business included voting on four proxy proposals, followed by a Q&A session.
Board members and executive management, including CFO, CLO, CPO, CCO, CTO, GM of Core, and CBO, were introduced.
Independent auditor representatives from Ernst & Young were present to answer questions.
Four matters were presented: election of seven directors, ratification of Ernst & Young as auditor, advisory vote on executive compensation, and amendment of articles of incorporation to waive jury trials for internal actions.
All proposals were recommended for approval by the board.
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Love the app! Quartr makes it really easy to keep track of earnings calls. It also includes the reports and slides to make it easier to follow along.
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