

| HERON THERAPEUTICS INC | 18/06/2019 AGM | |
|---|---|---|
| 1.1 | Elect Kevin Tang | For |
| 1.2 | Elect Barry D. Quart Pharm. D. | For |
| 1.3 | Elect Craig A. Johnson | For |
| 1.4 | Elect John Poyhonen | For |
| 1.5 | Elect Christian Waage | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Amend Existing Omnibus Plan | Oppose |
| 6 | Amend Existing Employee Stock Purchase Plan | Oppose |
| 7 | Transact any other Business | Non-Voting |