

| MYRIAD GENETICS INC | 30/11/2017 AGM | |
|---|---|---|
| 1 | Elect Dr. Walter Gilbert | Withhold |
| 3 | Elect Lawrence C. Best | For |
| 2 | Elect Dennis H. Langer | Withhold |
| 4 | Approve the 2017 Employee, Director and Consultant Equity Incentive Plan | Oppose |
| 5 | Approve amendments to the 2013 Executive Incentive Plan | Oppose |
| 6 | Appoint the Auditors | Oppose |
| 7 | Advisory Vote on Executive Compensation | Oppose |
| 8 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |