Election of Director: Mary K. Brainerd
Election of Director: Giovanni Caforio, M.D.
Election of Director: Kevin A. Lobo (Chair of the Board and Chief Executive Officer)
Election of Director: Emmanuel P. Maceda
Election of Director: Sherilyn S. McCoy (Lead Independent Director)
Election of Director: Rachel M. Ruggeri
Election of Director: Andrew K. Silvernail
Election of Director: Lisa M. Skeete Tatum
Election of Director: Ronda E. Stryker
Election of Director: Rajeev Suri
Ratification of Appointment of Ernst & Young LLP as Our Independent Registered Public Accounting Firm for 2026.
Advisory Vote to Approve Named Executive Officer Compensation.