Election of Director: Mark Barrocas
Election of Director: Kathryn J. Barton
Election of Director: Peter Feld
Election of Director: Chi Kin Max Hui
Election of Director: Dennis Paul
Election of Director: Barney Tianhao Wang
Election of Director: Timothy R. Warner
To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.