Election of Director: Peter J. Arduini
Election of Director: Deepak L. Bhatt, M.D., M.P.H., M.B.A.
Election of Director: Christopher S. Boerner, Ph.D.
Election of Director: Julia A. Haller, M.D.
Election of Director: Manuel Hidalgo Medina, M.D., Ph.D.
Election of Director: Michael R. McMullen
Election of Director: Paula A. Price
Election of Director: Derica W. Rice
Election of Director: Theodore R. Samuels
Election of Director: Karen H. Vousden, Ph.D.
Election of Director: Phyllis R. Yale
Advisory Vote to Approve the Compensation of our Named Executive Officers
Vote to Approve the Companys 2026 Stock Award and Incentive Plan
Ratification of the Appointment of an Independent Registered Public Accounting Firm
Shareholder Proposal on the Adoption of a Board Policy that the Chairperson of the Board be an Independent Director