DIRECTOR Jacqueline E Shea PhD
DIRECTOR Simon X. Benito
DIRECTOR Roger D. Dansey, M.D.
DIRECTOR Ann C. Miller, M.D.
DIRECTOR Jay P. Shepard
DIRECTOR David B. Weiner, Ph.D.
DIRECTOR Wendy L. Yarno
DIRECTOR Lota S. Zoth
To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.
To approve, on a non-binding advisory basis, the resolution regarding compensation of our named executive officers described in the accompanying proxy statement.
To approve an amendment and restatement of our Amended and Restated 2023 Omnibus Incentive Plan.