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CAPR

CAPRICOR THERAPEUTICS, INC.

June 05, 2026 Author: Phil Ratcliff CAPR
Item Proposal Vote
1 To elect the eight (8) nominees named in this proxy statement to the Company’s board of directors to serve for a one-year term expiring at our 2027 Annual Meeting of Stockholders;
1.1 Linda Marbán, Ph.D. ✗ Against
1.2 Frank Litvack, M.D., FACC ✓ For
1.3 David B. Musket ✓ For
1.4 George W. Dunbar Jr., M.B.A. ✓ For
1.5 Karimah Es Sabar ✓ For
1.6 Paul Auwaerter, M.D., M.B.A. ✓ For
1.7 Philip Gotwals, Ph.D. ✓ For
1.8 Michael Kelliher ✓ For
2 To ratify the appointment of Rose, Snyder & Jacobs LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026; ✓ For
3 To approve, by non-binding advisory vote, the resolution approving named executive officer compensation; ✓ For
4 To approve a non-binding resolution on the frequency of future votes on our named executive officer compensation; 1 Year
5 To consider and act upon approval of an amendment to the Certificate of Incorporation regarding officer exculpation; ✓ For
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