Company: ARVN
Filing Date: 2025-06-30
Form Type: 8-K
Source: 0001655759-25-000128
Chunk: 0

Company: ARVINAS, INC.
Filing Date: 2025-06-30
Form: 8-K
Item: Item 5.02
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Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment

of Principal Officers.

(b)

On June 27, 2025, John Young notified Arvinas, Inc. (the “ Company”) of his decision to resign from the Company’s Board of Directors (the “ Board”) and the Compensation Committee of the Board, effective June 30, 2025. Mr. Young's decision to resign from the Board was not due to a disagreement on any matter related to the Company’s operations, policies or practices.

Item 5.07. Submission of Matters to a Vote of Security Holders.

At the annual meeting of stockholders of the Company held on June 25, 2025 (the “2025 Annual Meeting”), the Company’s stockholders voted on the following proposals:

1. The following nominees were elected to the Board as Class I directors for terms expiring at the 2028 annual meeting of stockholders.

                                    For                      Withheld                      Broker Non-Votes                 
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Linda Bain                                 40,537,500                    12,344,284                            7,510,892  
  John Houston, Ph. D.                       41,078,364                    11,803,420                            7,510,892  
  Laurie Smaldone Alsup, M. D.               42,326,574                    10,555,210                            7,510,892  

2. A non-binding, advisory proposal on the compensation of the Company’s named executive officers was approved.

  For:                   39,539,338  
  Against:               13,240,969  
  Abstain:                  101,477  
  Broker Non-Votes:       7,510,892  

3. The appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025 was ratified.

  For:          58,006,476  
  Against:       2,312,679  
  Abstain:          73,521  

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.

                           ARVINAS, INC.                               
  Date: June 30