UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
At the annual meeting of shareholders of Arvinas, Inc. (the “Company”) held on June 8, 2021 (the “2021 Annual Meeting”), the Company’s shareholders voted on the following proposals:
1. The following nominees were elected to the Company’s Board of Directors (the “Board”) as Class III directors for terms expiring at the 2024 annual meeting of shareholders.
For | Withheld | Broker Non-Votes | ||||
Wendy Dixon, Ph.D. |
34,054,910 | 4,943,389 | 4,503,080 | |||
Edward Kennedy, Jr. |
34,055,657 | 4,942,642 | 4,503,080 | |||
Bradley Margus |
34,134,627 | 4,863,672 | 4,503,080 | |||
Briggs Morrison, M.D. |
21,311,948 | 17,686,351 | 4,503,080 |
2. A non-binding, advisory proposal on the compensation of the Company’s named executive officers was approved.
For: |
38,041,081 | |
Against: |
892,465 | |
Abstain: |
64,753 | |
Broker Non-Votes: |
4,503,080 |
3. The shareholders recommended, in a non-binding, advisory vote, that future advisory votes on the compensation of the Company’s named executive officers be held every year.
Every 1 Year: |
38,925,878 | |
Every 2 Years: |
2,787 | |
Every 3 Years: |
62,004 | |
Abstain: |
7,630 |
After taking into consideration the foregoing voting results and the Board’s prior recommendation in favor of an annual advisory shareholder vote on the compensation of the Company’s named executive officers, the Board intends to hold future advisory votes on the compensation of the Company’s named executive officers every year.
4. The appointment of Deloitte and Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021 was ratified.
For: |
43,493,886 | |
Against: |
1,923 | |
Abstain: |
5,570 |
SIGNATURE
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.
ARVINAS, INC. | ||||||
Date: June 9, 2021 | By: | /s/ Sean Cassidy | ||||
Sean Cassidy | ||||||
Chief Financial Officer |