DIRECTOR Dr. Peter Farrell
DIRECTOR Joseph E. Payne
DIRECTOR James Barlow
DIRECTOR Dr. Edward W. Holmes
DIRECTOR Dr. Magda Marquet
DIRECTOR Dr. Jing L. Marantz
DIRECTOR Dr. John Markels
DIRECTOR Dr. Moncef Slaoui
Approval, by non-binding advisory vote, of the resolution approving the Companys Named Executive Officer compensation, as provided in Proposal Number 2 of the Proxy Statement.
Ratification of the appointment of Deloitte & Touche LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2026.