Election of Class I Director to serve until our 2028 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified: Anne B. Le Grand
Election of Class I Director to serve until our 2028 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified: Joseph E. Whitters
Election of Class I Director to serve until our 2028 Annual Meeting of Stockholders, and until their respective successors have been duly elected and qualified: Chan W. Galbato
To approve our 2026 Equity Incentive Plan.
To conduct an advisory vote to approve the compensation of our named executive officers.
To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2026.