Wholesale, latest filing in 2026

The Board of Directors (the "Board") of the Company elected David Turner to join the Board of the Company, effective August 3, 2026, filling a newly created additional director position.

Also stated in this filing

• Mr. Turner was elected as a Class II director with a term expiring at the Company's annual meeting of shareholders in 2028.
• As a non-employee director, Mr. Turner will receive cash compensation and an equity award for his Board service, in accordance with the Company's non-employee director compensation program, as amended from time to time.

On November 2, 2026, the Board of Directors (the "Board") of the Company appointed Stacy D. Nieuwoudt to join the Board as a Class III director, effective November 4, 2026, to serve until the Company's 2029 Annual Meeting of Stockholders.

Also stated in this filing

• The Board also appointed Ms. Nieuwoudt to the Audit Committee and the Compensation & Leadership Development Committee of the Board.
• In connection with Ms. Nieuwoudt's appointment to the Board, the Board also increased the size of the Board from six to seven members.
• Ms. Nieuwoudt, age 46, has been a private investor since 2019.
• Previously, she served as a Senior Energy and Industrials Analyst at Aptigon Capital, a Citadel Company, from 2017 to 2019, and as an Energy Equities Analyst at Surveyor Capital, also a Citadel Company, from September 2010 to November 2017.
• Ms. Nieuwoudt currently serves on the board of directors of ProFrac Holding Corp. (Nasdaq: ACDC), a vertically integrated energy services and manufacturing company.
• At ProFrac Holding Corp., Ms. Nieuwoudt also Chairs the Compensation Committee and serves on the Audit Committee.
• Her previous board experience includes serving as a director of enCore Energy Corp. (Nasdaq: EU) from October 2024 to September 2025, where she served on the Audit and Compensation Committees, and as a director of Independence Contract Drilling, Inc. from January 2021 to August 2024, where she chaired both the Audit and Nominating & Governance Committees and served on the Compensation Committee.
• Ms. Nieuwoudt holds a B.A. from Rice University.

On May 13, 2026, the Board of Directors of Aspen Aerogels, Inc. (the "Company") designated Grant Thoele as the Company's principal accounting officer, effective immediately, in addition to his current roles as the Company's Chief Financial Officer, Treasurer and principal financial officer.

Also stated in this filing

• Mr. Thoele assumed the responsibilities of principal accounting officer from Santhosh P. Daniel, who was serving as the Company's Chief Accounting Officer and principal accounting officer.
• Mr. Thoele's target bonus opportunity for 2026 remains unchanged at 60% of his annual base salary.

On April 20, 2026, Ivy Brown notified the Board of Directors (the "Board") of The Chefs' Warehouse, Inc. (the "Company") of her decision to resign as a member of the Board, effective immediately.

Ms. Brown resigned from the Board for personal reasons.

Also stated in this filing

• Her decision to resign was not the result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices.
• As a result of her resignation, Ms. Brown will not be standing for reelection at our annual meeting on May 8, 2026.
• The Company does not plan to introduce a substitute nominee at the annual meeting, and Ms. Brown's seat will remain vacant until such time as the Board identifies a new director or reduces the size of the Board.
• The Board and the Company thank Ms. Brown for her service and contributions during her tenure on the Board.

On November 5, 2026, Erica Stoecker, the General Counsel and Chief Compliance Officer of the Company, provided notice of her decision to retire from the Company.

Also stated in this filing

• Ms. Stoecker will continue in her role through November 27, 2026, (the "Transition Date"), after which she will serve as Special Counsel to the Company to assist with the transition of the role and special initiatives until her retirement from the Company on or about June 30, 2027.
• Amanda Dupree, the Company's Deputy General Counsel, will succeed Ms. Stoecker as Chief Legal Officer and Chief Compliance Officer, effective as of the Transition Date.
• Ms. Dupree has been with the Company since August 2017, previously in an Associate General Counsel role.
• Prior to joining the Company, she was an associate at Morgan, Lewis & Bockius LLP, and served for one year as a Fellow in the Office of the General Counsel at National Public Radio.
• In connection with Ms. Stoecker's transition, the Company and Ms. Stoecker entered into Amendment #1 (the "Amendment") to her Amended and Restated Employment Agreement, dated November 24, 2025.
• Pursuant to the Amendment, during the transition period, Ms. Stoecker will work on a reduced work schedule of 30 hours a week beginning November 28, 2026, through February 5, 2027, and then 20 hours a week after February 5, 2027, through the end of her services; she will receive corresponding reductions in compensation in connection with her transition services.

(the "Company"), the Board of Directors (the "Board") of the Company increased the size of the Board from eight to nine directors and appointed John M. Lutz, 64, to the Board, filling the vacancy.

Also stated in this filing

• (d) On July 6, 2026, pursuant to Article III of the Amended and Restated Bylaws of ePlus inc.
• Mr. Lutz's term will continue until the Company's next Annual Meeting of Shareholders and until his successor is elected and qualified.
• Mr. Lutz was also appointed to both the Audit Committee and the Compensation Committee of the Board.
• Mr. Lutz will be compensated for his service as a director in accordance with the Company's current compensation program for independent members of the Board, with a pro-rata adjustment for his initial partial-year service on the Board, including a pro-rata restricted stock grant pursuant to the ePlus 2024 Non-Employee Director Long-Term Incentive Plan.

On August 24, 2026, Mr. Scott D. Ferguson, a member of the Board of Directors ("Board") of Performance Food Group Company (the "Company"), notified the Board of his decision to resign from the Board and all Board committees on which he serves, effective immediately.

Also stated in this filing

• Mr. Ferguson's decision to resign is not the result of any disagreement with the Company on any matter relating to the Company's operations, policies, or practices.
• Mr. Ferguson served as a director of the Company since September 2025.

On August 18, 2026, the Board of Directors (the "Board") of Performance Food Group Company (the "Company") elected George L. Holm as Non-Executive Chair of the Board (transitioning from his current role as Executive Chair of the Board), effective January 1, 2027.

(d) On June 17, 2026, the Board of Directors of TD SYNNEX Corporation (the "Company") appointed Douglas Britt as a member of the Company's Board of Directors (the "Board") effective as of June 17, 2026, increasing the size of the Board from ten to eleven members.

Also stated in this filing

• In addition, Mr. Britt was appointed to serve on the Board's Audit Committee and Technology Committee effective as of June 17, 2026.
• The initial term of Mr. Britt's service on the Board will continue until the Company's 2027 Annual Meeting of Stockholders.
• Mr. Britt will receive the same standard compensation amounts currently payable to the Company's newly appointed non-employee directors not serving as Board committee chairs or Board chair, as described in the Company's proxy statement filed in connection with the 2026 Annual Meeting of Stockholders.
• Mr. Britt's prorated annual equity retainer will be granted on July 15, 2026.
• On June 22, 2026, the Company issued a press release announcing the appointment of Mr. Britt to the Board.

On September 17, 2026, World Kinect Corporation (the "Company") announced that Michael J. Kasbar would step down from his position as the Company's Executive Chairman, effective December 31, 2026, and that the Board of Directors of the Company (the "Board") appointed Ken Bakshi as independent chair of the Board, effective December 31, 2026.

Also stated in this filing

• Pursuant to Mr. Kasbar's employment agreement with the Company, which expired on December 31, 2025, Mr. Kasbar will receive the severance payments and benefits, as previously described in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 28, 2026, which became payable upon such expiration and non-renewal but were not paid while he continued to be employed by the Company, subject to his compliance with certain restrictive covenants for two years following his cessation of service as Executive Chairman of the Company.
• Mr. Kasbar stepping down was not a result of any disagreement with the Company on any matter relating to the Company's operations, practices or policies.
• Mr. Kasbar will continue to serve as a member of the Board.
• Mr. Bakshi has served on the Board since 2002 and brings more than three decades of executive leadership, investing and advisory experience.