Item 5.07 Submission of Matters to a Vote of Security Holders.

On September 15, 2020, Myovant Sciences Ltd. (the "Company") held its 2020 Annual General Meeting of Shareholders (the "Annual Meeting") virtually at www.virtualshareholdermeeting.com/MYOV2020. At the Annual Meeting, the shareholders considered and approved three proposals, each of which is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on July 24, 2020 (the "Proxy Statement"). Set forth below are the voting results with respect to each matter voted upon.

Proposal No. 1, Election of Directors: Terrie Curran, Mark Guinan, Adele Gulfo, Hiroshi Nomura, Myrtle Potter, Kathleen Sebelius and Lynn Seely, M.D. were each elected to serve as a director for a one-year term by the following votes:





      Name         Votes For   Votes Against  Abstain  Broker Non-Votes
Terrie Curran      51,770,260   14,491,439    664,420     11,053,696
Mark Guinan        60,561,788    5,699,137    665,194     11,053,696
Adele Gulfo        57,479,186    9,027,341    419,592     11,053,696
Hiroshi Nomura     57,422,851    9,088,692    414,576     11,053,696
Myrtle Potter      57,964,761    8,544,602    416,756     11,053,696
Kathleen Sebelius  51,769,162   14,497,016    659,941     11,053,696
Lynn Seely, M.D.   58,708,462    7,806,938    410,719     11,053,696

Proposal No. 2, Ratification of Selection of Auditors: The shareholders ratified the selection by the Audit Committee of the Company's Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending March 31, 2021, the appointment of Ernst & Young LLP as the Company's auditor for statutory purposes under the Bermuda Companies Act 1981, as amended, for the Company's fiscal year ending March 31, 2021, and the authorization of the Company's Board of Directors, through the Audit Committee, to set the remuneration for Ernst & Young LLP as the Company's auditor for the Company's fiscal year ending March 31, 2021, by the following votes:

Votes For Votes Against Abstain Broker Non-Votes 77,435,054 45,971 498,790 -

Proposal No. 3, Advisory Approval of Executive Compensation: The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement, by the following votes:



Votes For   Votes Against  Abstain  Broker Non-Votes
52,028,047   14,146,332    751,740     11,053,696

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