Saira Ramasastry is stepping down from the Board of Directors and as Audit Committee Chair effective May 26, 2026, due to a business conflict. Robert More has been appointed as the new Chair of the Audit Committee. The Board size has been reduced from eight to seven members. Stockholders elected three Class I directors and ratified the appointment of Ernst & Young LLP as the independent auditor for 2026. Executive compensation was approved on an advisory basis.