Election of Director: Ramin Arani
Election of Director: Michael Burns
Election of Director: Mignon Clyburn
Election of Director: Emily Fine
Election of Director: Lisa Gersh
Election of Director: Jeffrey A. Hirsch
Election of Director: Bruce Mann
Election of Director: Mark H. Rachesky, M.D.
Election of Director: Joshua Sapan
Election of Director: Hardwick Simmons
Election of Director: Ed Wilson
Appointment of Auditors: To reappoint Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2026 at a remuneration to be determined by the directors. See the section entitled Proposal 2 Re-Appointment of Independent Registered Public Accounting Firm in the Notice and Proxy Statement.
Advisory Vote on the Frequency of Future Say-On-Pay Votes: To pass a non-binding advisory resolution to approve the frequency of future advisory resolutions to approve the compensation of the Companys Named Executive Officers. See the section entitled Proposal 3 Advisory Vote on the Frequency of Future Say-on-Pay Votes in the Notice and Proxy Statement.
Advisory Vote on Executive Compensation: To pass a non-binding advisory resolution to approve the compensation paid to the Companys Named Executive Officers. See the section entitled Proposal 4 Advisory Vote to Approve Executive Compensation in the Notice and Proxy Statement.