UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 6, 2024
(Exact name of registrant as specified in its charter)
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
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ITEM 5.07 Submissions of Matters to a Vote of Security Holders
On June 6, 2024, Myriad Genetics, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). Of the 90,478,255 shares of Company common stock outstanding as of the record date of April 11, 2024, a quorum of 84,424,257 shares, or approximately 93% of the outstanding shares of Company common stock, was present via webcast or represented by proxy.
The 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.
Proposal No. 1: Election of Directors
| Votes | Votes | Votes | Broker | ||||||||||||||||||||||||||||||||||||||
| For | Against | Abstained | Non-Votes | ||||||||||||||||||||||||||||||||||||||
| S. Louise Phanstiel | 72,176,819 | 6,303,679 | 44,684 | 5,899,075 | |||||||||||||||||||||||||||||||||||||
| Daniel M. Skovronsky | 77,928,386 | 557,211 | 39,585 | 5,899,075 | |||||||||||||||||||||||||||||||||||||
Each of S. Louise Phanstiel and Daniel M. Skovronsky was elected to serve as a director of the Company for a term expiring at the 2027 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.
Proposal No. 2: Ratification of the Selection of Ernst & Young LLP as Our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024
| Votes | Votes | Votes | |||||||||||||||||||||||||||
| For | Against | Abstained | |||||||||||||||||||||||||||
81,454,833 | 2,917,829 | 51,595 | |||||||||||||||||||||||||||
The ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024, was approved by stockholders.
Proposal No. 3: Approval, on an Advisory Basis, of the Compensation of Our Named Executive Officers, as Disclosed in the Proxy Statement
| Votes | Votes | Votes | Broker | ||||||||||||||||||||||||||||||||||||||
| For | Against | Abstained | Non-Votes | ||||||||||||||||||||||||||||||||||||||
74,410,679 | 4,060,490 | 54,013 | 5,899,075 | ||||||||||||||||||||||||||||||||||||||
The advisory vote to approve the compensation of the Company's named executive officers, as disclosed in the proxy statement, was approved by stockholders.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| MYRIAD GENETICS, INC. | ||||||||
| Date: June 6, 2024 | By: | /s/ Scott J. Leffler | ||||||
| Scott J. Leffler | ||||||||
| Chief Financial Officer | ||||||||