

| ICON PLC | 21/07/2020 AGM | |
|---|---|---|
| 1.1 | Elect Director Mary Pendergast | For |
| 1.2 | Elect Director Hugh Brady | For |
| 1.3 | Elect Director Ronan Murphy | For |
| 1.4 | Elect Director Julie O'Neill | For |
| 2 | Receive the Annual Report | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5 | Issue Shares for Cash | For |
| 6 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Approve the Price Range for the Re-issuance of Shares | Oppose |