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XERS

XERIS BIOPHARMA HOLDINGS, INC.

June 05, 2026 Author: Phil Ratcliff XERS
Item Proposal Vote
1 To elect two Class II directors to our board of directors to serve until the 2029 Annual Meeting of Stockholders and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation or removal;
1.1 Dawn Halkuff ✓ For
1.2 John Johnson ✓ For
2 To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2026; ✓ For
3 To approve, on a non-binding advisory basis, the compensation of our named executive officers; ✓ For
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