Arvinas (ARVN) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order in an all-virtual format to facilitate global participation.

• Introductions made for executive officers, board members, legal counsel, election inspector, and auditors.

• Rules of conduct for participation and Q&A outlined at the start.

Corporate governance

• Notice of meeting and proxy statement confirmed as sent to all stockholders of record.

• Quorum established with 79.24% of shares represented, allowing business to proceed.

Overview of voting outcomes

• Election of Class II directors Leslie Norwalk and Randy Teel approved.

• Advisory vote on executive compensation passed.

• Ratification of Deloitte & Touche LLP as auditor confirmed.

• Final voting results to be filed in Form 8-K within four business days.