Election of Director: Sangeeta Bhatia
Election of Director: Lloyd Carney
Election of Director: Alan Garber
Election of Director: Reshma Kewalramani
Election of Director: Michel Lagarde
Election of Director: Jeffrey Leiden
Election of Director: Diana McKenzie
Election of Director: Bruce Sachs
Election of Director: Jennifer Schneider
Election of Director: Nancy Thornberry
Election of Director: Suketu Upadhyay
Ratification of Ernst & Young LLP as independent Registered Public Accounting firm for the year ending December 31, 2026.
Advisory vote to approve named executive officer compensation.
Approval of 2026 Stock and Option Plan.
Shareholder proposal, if properly presented at the meeting, regarding shareholder right to act by written consent.