Item 5.07 Submission of Matters to a Vote of Security Holders.
On October 21, 2022, Myovant Sciences Ltd. (the "Company") held its 2022 Annual
General Meeting of Shareholders (the "Annual Meeting") in London, United
Kingdom. 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 28,
2022 (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,
David Marek, Shigeyuki Nishinaka, Myrtle Potter, and Nancy Valente, M.D. were
each elected to serve as a director for a one-year term by the following votes:
Votes
Name Votes For Against Abstain Broker Non-Votes
Terrie Curran 66,247,643 8,847,106 31,189 10,083,977
Mark Guinan 74,542,690 552,518 30,730 10,083,977
Adele Gulfo 62,528,003 12,565,075 32,860 10,083,977
David Marek 64,265,380 10,829,226 31,332 10,083,977
Shigeyuki Nishinaka 62,316,646 12,780,642 28,650 10,083,977
Myrtle Potter 62,402,073 12,696,196 27,669 10,083,977
Nancy Valente, M.D. 73,411,611 1,682,126 32,201 10,083,977
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, 2023, 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,
2023, 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, 2023, by the following
votes:
Votes For Votes Against Abstain Broker Non-Votes
84,745,917 447,265 16,733 -
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
68,808,308 5,909,941 407,689 10,083,977
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