Election of Class II Director for a three-year term: Stuart Duty
Election of Class II Director for a three-year term: Neil J. Gallagher, M.D., PH.D.
Election of Class II Director for a three-year term: Adrian Gottschalk
Election of Class II Director for a three-year term: Ian F. Smith
To ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025.