Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Dr. Wanda M. Austin
Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Mr. Robert A. Bradway
Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Dr. Michael V. Drake
Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Dr. Brian J. Druker
Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Mr. Robert A. Eckert
Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Mr. Greg C. Garland
Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Mr. Charles M. Holley, Jr.
Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Dr. S. Omar Ishrak
Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Dr. Tyler Jacks
Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Dr. Mary E. Klotman
Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Ms. Ellen J. Kullman
Election of Director for a term of office expiring at the 2027 annual meeting of stockholders: Ms. Amy E. Miles
Advisory vote to approve our executive compensation.
To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2026.
Stockholder proposal to require an independent board chairman.