DIRECTOR Eric Lefkofsky
DIRECTOR Peter J. Barris
DIRECTOR Eric D. Belcher
DIRECTOR Jennifer A. Doudna
DIRECTOR David R. Epstein
DIRECTOR Wayne A.I. Frederick MD
DIRECTOR Scott Gottlieb, M.D.
DIRECTOR Theodore J. Leonsis
DIRECTOR Nadja West, M.D.
To ratify the appointment by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2026.
To consider a non-binding advisory vote on the frequency of future stockholder votes to approve the compensation of the Companys named executive officers.