Election of Class I Trustee to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Axel K.A. Hansing
Election of Class I Trustee to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are duly elected and qualify: Jean Hoysradt
Ratification of Appointment of PricewaterhouseCoopers LLP as the Companys Independent Registered Public Accounting Firm for 2025.