Future director Paul M. Manheim will retire from the Board at the 2026 annual meeting, and the Board will be reduced to eight members.

IndividualPaul M. ManheimRoleDirector; Chair of the Audit Committee; Member of the Compensation CommitteeType of ChangeRetirement / Not standing for re-electionEffective DateAt the 2026 annual meetingReasonDetermined not to stand for re-election; resignation not due to any dispute or disagreementReplacement InfoNot disclosedBackground DetailsServed on the Board since 2011; served as Audit Committee chair and Compensation Committee memberBoard/Committee Role ChangesBoard size reduced to eight members effective at the annual meeting; Committee composition under evaluation

Original SEC Filing:

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