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ReposiTrak, Inc. Annual Meeting November 18, 2026: What's on the Ballot

Read the proxy statement on EDGARReposiTrak, Inc.: past votes

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in ReposiTrak, Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 ELECTION OF DIRECTORS
Director election
Board For 4 nominees; support 98% to 99%
2 RATIFICATION OF THE APPOINTMENT OF HAYNIE & COMPANY TO SERVE AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR
Auditor
Board For 99.6% support

Last year’s official results

From ReposiTrak, Inc.’s Form 8-K, filed November 20, 2025, for the meeting held November 19, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Randall K. Fields99%Elected
Elect Director: Robert W. Allen98%Elected
Elect Director: Ronald C. Hodge98%Elected
Elect Director: Peter J. Larkin98%Elected
2. Advisory Vote to Approve Executive Compensation99.3%Approved
4. Ratification of the Appointment of Haynie & Company as the Company ’ s Independent Auditors for the Fiscal Year Ending June 30, 202699.6%Approved

How the largest managers voted here last year

The five managers that reported the most shares voted at ReposiTrak, Inc.’s November 19, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemHandelsbanken Fonder ABASHFORD CAPITAL MANAGEMENT INCRICE HALL JAMES & ASSOCIATES, LLCBlackRockVanguard
Elect Director: Randall K. Fields———ForFor
Elect Director: Robert W. Allen———WithholdFor
Elect Director: Ronald C. Hodge———ForFor
Elect Director: Peter J. Larkin———WithholdFor
2. Advisory Vote to Approve Executive CompensationForForForForFor
4. Ratification of the Appointment of Haynie & Company as the Company ’ s Independent Auditors for the Fiscal Year Endin———ForFor
APPROVAL, ON AN ADVISORY BASIS, OF THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.----------

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.