MODERNA, INC.
Proposal 1a.
Election of Class III Director to serve for a three-year term expiring at the 2027 annual meeting: Robert Langer
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 1b.
Election of Class III Director to serve for a three-year term expiring at the 2027 annual meeting: Elizabeth Nabel, M.D.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 1c.
Election of Class III Director to serve for a three-year term expiring at the 2027 annual meeting: Elizabeth Tallett
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.
To approve, on a non-binding, advisory basis, the compensation of our named executive officers.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.
To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2024.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.
To approve an amendment to the Amended and Restated Certificate of Incorporation to provide shareholders the right to call a special meeting.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.
To approve an amendment to the Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.
Caisse vote:
For
Applicable policy or principle:
PC_00