MYRIAD GENETICS, INC.
Proposal 1.
Election of WALTER GILBERT as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of DENNIS H. LANGER as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of LAWRENCE C. BEST as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
TO APPROVE THE PROPOSED 2017 EMPLOYEE, DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 3.
TO RE-APPROVE OUR 2013 EXECUTIVE INCENTIVE PLAN, AS AMENDED.
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 4.
TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018.
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 5.
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT.
Caisse vote:
Against
Applicable policy or principle:
PR_07_06
Proposal 6.
TO APPROVE, ON AN ADVISORY BASIS, ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
Caisse vote:
For
Applicable policy or principle:
PR_07_06