Edgar Filing: MYRIAD GENETICS INC

Definitive Additional Materials

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No. )


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Myriad Genetics, Inc.

(Name of Registrant as Specified In Its Charter)

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*** Exercise Your Right to Vote ***

IMPORTANT NOTICE Regarding the Availability of Proxy Materials


MYRIAD GENETICS, INC. MYRIAD GENETICS, INC. ATTN: CORPORATE SECRETARY 320 WAKARA WAY SALT LAKE CITY, UT 84108	Meeting Information
	Meeting Type: Annual
	For holders as of: October 8, 2013
	Date: December 5, 2013	Time: 9:00 AM MST
	Location: Offices of Myriad Genetics, Inc.
	320 Wakara Way
	Salt Lake City, UT 84108


						You are receiving this communication because you hold shares in the above named company.

						This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

						We encourage you to access and review all of the important information contained in the proxy materials before voting.
						See the reverse side of this notice to obtain proxy materials and voting instructions.


						Before You Vote

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NOTICE AND PROXY STATEMENT ANNUAL REPORT

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Voting Items


The Board of Directors recommends that you vote FOR the following:
1.		Election of two Class II Directors (or if any nominee is not available for election, such substitute as the Board of Directors may designate) for a three-year term.
		Nominees 01) Peter D. Meldrum 02) Heiner Dreismann, Ph.D.

The Board of Directors recommends you vote FOR the following proposals:

2.	To approve a proposed amendment to the Company’s 2010 Employee, Director and Consultant Equity Incentive Plan;

3.	To ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2014; and

4.	To approve, on an advisory basis, the compensation of the Company’s named executive officers, as disclosed in the proxy statement.

In their discretion the proxies are authorized to vote upon such other matters as may properly come before the meeting or any adjournments or postponements thereof.

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