

| EXACT SCIENCES CORP | 09/06/2022 AGM | |
|---|---|---|
| 1.1 | Elect Kevin Conroy - Chair & Chief Executive | Oppose |
| 1.2 | Elect Shacey Petrovic - Non-Executive Director | Oppose |
| 1.3 | Elect Katherine Zanotti - Non-Executive Director | For |
| 2 | Ratify PricewaterhouseCoopers, LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend Existing Omnibus Plan | Oppose |
| 6 | Amend All Employee Option/Share Scheme | For |
| 6 | Shareholder Resolution: Proxy Access | For |