| EXACT SCIENCES CORP | 08/06/2023 AGM | |
|---|---|---|
| 1a | Re-elect D. Scott Coward - Non-Executive Director | For |
| 1b | Re-elect James Doyle - Lead Independent Director | For |
| 1c | Re-elect Freda Lewis-Hall - Non-Executive Director | For |
| 1d | Re-elect Kathleen Sebelius - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Board Proposal to Declassify the Board | For |
| 6 | Amend Existing Omnibus Plan | Oppose |