{"url_path":"/sec/mygn/8-k/2026-06-04/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-04","source_url":"https://www.sec.gov/Archives/edgar/data/899923/0000899923-26-000059-index.html","accession_number":"0000899923-26-000059","cik":"0000899923","ticker":"MYGN","issuer_name":"MYRIAD GENETICS INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/899923/0000899923-26-000059-index.html","primary_entity_key":"0000899923","primary_entity_name":"MYRIAD GENETICS INC"},"word_count":365,"has_tables":true,"body_markdown":"ITEM 5.07 Submission of Matters to a Vote of Security Holders\n\nOn June 4, 2026, the Company held its Annual Meeting. Of the 94,443,029 shares of Company common stock outstanding as of the record date of April 8, 2026, a quorum of 77,758,631 shares, or approximately 82.33% of the outstanding shares of Company common stock, was present via webcast or represented by proxy.\n\nThe following is a brief description of each matter submitted to a vote at the Annual Meeting, as well as the number of votes cast for and against and the number of abstentions and broker non-votes with respect to each matter.\n\nProposal No. 1: Election of Directors\n\nVotesVotesVotesBroker\n\nForAgainstAbstainedNon-Votes\n\nPaul M. Bisaro61,842,900637,15623,26415,255,311\n\nRashmi Kumar60,399,6332,071,37532,31215,255,311\n\nLee N. Newcomer, M.D61,576,936894,83731,54715,255,311\n\nEach of Paul M. Bisaro, Rashmi Kumar, and Lee N. Newcomer, M.D. was elected to serve as a Class III director of the Company for a term expiring at the 2029 Annual Meeting of Stockholders, and until his or her successor is duly elected and qualified or until his or her earlier death, resignation, retirement or removal.\n\nProposal No. 2: Ratification of the Selection of Ernst & Young LLP as Our Independent Registered Public Accounting Firm for the Year Ending December 31, 2026\n\nVotesVotesVotes\n\nForAgainstAbstained\n\n76,302,5951,391,17264,864\n\nThe ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026 was approved by stockholders.\n\nProposal No. 3: Approval, on an Advisory Basis, of the Compensation of Our Named Executive Officers, as Disclosed in the Proxy Statement\n\nVotesVotesVotesBroker\n\nForAgainstAbstainedNon-Votes\n\n59,356,7103,098,96647,64415,255,311\n\nThe advisory vote to approve the compensation of the Company's named executive officers, as disclosed in the proxy statement, was approved by stockholders.\n\nProposal No. 4: Approval of the Proposed Amendment to the Amended and Restated 2012 Employee Stock Purchase Plan\n\nVotesVotesVotesBroker\n\nForAgainstAbstainedNon-Votes\n\n61,812,338650,74140,24115,255,311\n\nThe stockholders voted to approve the proposed amendment to the Purchase Plan to increase the aggregate number of shares of common stock available for issuance under the Purchase Plan by an additional 4,000,000 shares.\n\nProposal No. 5: Approval of the Proposed 2026 Employee, Director and Consultant Equity Incentive Plan\n\nVotesVotesVotesBroker\n\nForAgainstAbstainedNon-Votes\n\n59,389,1933,066,08748,04015,255,311\n\nThe stockholders voted to approve the 2026 Plan."}