

| HORIZON THERAPEUTICS PLC | 30/04/2020 AGM | |
|---|---|---|
| 1a | Elect Director Gino Santini | For |
| 1b | Elect Director James Shannon | For |
| 1c | Elect Director Timothy Walbert | Oppose |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Authorise Share Repurchase | Oppose |
| 5 | Approval of the 2020 Equity Incentive Plan | Oppose |
| 6 | Approve 2020 Employee Share Plan | Oppose |