DIRECTOR C. Noel Bairey Merz, MD
DIRECTOR Quentin Blackford
DIRECTOR Bruce Bodaken
DIRECTOR Karen Ling
DIRECTOR Mark Rubash
DIRECTOR Ralph Snyderman, M.D.
DIRECTOR Abhijit Talwalkar
DIRECTOR Brian Yoor
To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025.
To approve, on a non-binding advisory basis, the named executive officer compensation.