Election of Director: Craig H. Barratt, Ph.D.
Election of Director: Joseph C. Beery
Election of Director: Lewis Chew
Election of Director: Gary S. Guthart, Ph.D.
Election of Director: Sreelakshmi Kolli
Election of Director: Amy L. Ladd, M.D.
Election of Director: Keith R. Leonard, Jr.
Election of Director: Jami Dover Nachtsheim
Election of Director: Monica P. Reed, M.D.
Election of Director: David J. Rosa
To approve, by advisory vote, the compensation of the Companys Named Executive Officers.
The ratification of appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2026.
To approve the amendment and restatement of the Companys Amended and Restated 2010 Incentive Award Plan.