8-K
filed June 21, 2023, 7:59 PM ET
ticker ARVN
CIK 0001655759
other material
confidence high
sentiment neutral
materiality 0.25
Arvinas adopts amended bylaws and holds annual meeting; directors elected and say-on-pay approved
ARVINAS, INC.
- Bylaws amended to clarify stockholder meeting procedures, including universal proxy rules and emergency provisions.
- Stockholders elected Class II directors: Sunil Agarwal, Leslie Norwalk, John Young with 41.5M, 31.4M, 41.5M for votes respectively.
- Advisory say-on-pay proposal approved: 34,800,219 for, 6,836,514 against, 14,236 abstain.
- Appointment of Deloitte & Touche as independent auditor ratified with 45,089,248 for, 49,688 against, 9,222 abstain.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
ARVINAS, INC.: Amended and restated bylaws effective June 15, 2023, including amendments to stockholder meeting procedures and director provisions (effective 2023-06-15).
- Change
- bylaw amendment
- Effective
- 2023-06-15
Exact text from the filing
On June 15, 2023, the board of directors (the “Board”) of Arvinas, Inc. (the “Company”) amended and restated the Company’s Amended and Restated Bylaws (as so amended and restated, the “Second Amended and Restated Bylaws”), effective immediately.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ARVINAS, INC. shareholders approved Election of Class II Directors at the 2023-06-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
1. The following nominees were elected to the Board as Class II directors for terms expiring at the 2026 annual meeting of stockholders. For Withheld Broker Non-Votes Sunil Agarwal, M.D. 41,514,134 136,835 3,497,189 Leslie V. Norwalk Esq. 31,416,802 10,234,167 3,497,189 John Young 41,528,221 122,748 3,497,189
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ARVINAS, INC. shareholders approved Ratification of Deloitte & Touche LLP as independent auditor at the 2023-06-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
3. The appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023 was ratified. For: 45,089,248 Against: 49,688 Abstain: 9,222
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ARVINAS, INC. shareholders approved Non-binding advisory vote on executive compensation at the 2023-06-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
2. A non-binding, advisory proposal on the compensation of the Company’s named executive officers was approved. For: 34,800,219 Against: 6,836,514 Abstain: 14,236 Broker Non-Votes: 3,497,189
View on SEC.gov
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