Exact Sciences shareholders approve 2025 equity plan and ESPP amendment; all board nominees elected

EXACT SCIENCES CORP

Shareholders approved 2025 Omnibus Long-Term Incentive Plan (144M for, 5.9M against) replacing 2019 plan.
Approved amendment to Employee Stock Purchase Plan (148.7M for, 1.6M against).
All seven director nominees elected; say-on-pay approved with 93% of votes cast in favor.
Stockholder proposal for director resignation governance rejected (44M for, 105.7M against).
Ratification of PricewaterhouseCoopers as auditor for 2025 (169.8M for).

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