Arvinas (ARVN) investor relations material

Executive summary

• The annual meeting will be held virtually on June 24, 2026, with voting on director elections, executive compensation, and auditor ratification.

• Only shareholders of record as of April 27, 2026, are eligible to vote; 64,517,472 shares were outstanding as of that date.

• Proxy materials are distributed electronically to reduce costs and environmental impact, with options for printed copies upon request.

Voting matters and shareholder proposals

• Shareholders will vote on electing two Class II directors for three-year terms, a non-binding advisory vote on executive compensation, and ratification of Deloitte & Touche LLP as independent auditor for 2026.

• The board recommends voting FOR all proposals.

• Shareholders may submit proposals for the 2027 meeting by December 30, 2026, or nominate directors per advance notice bylaws.

Board of directors and corporate governance

• The board is divided into three classes with staggered terms; after the meeting, it will have eight members.

• Nominees for Class II are Leslie V. Norwalk, Esq. and Randy Teel, Ph.D.; Sunil Agarwal, M.D. is not standing for re-election.

• The board has audit, compensation, nominating/governance, and science/technology committees, all with independent members except for the CEO.

• Corporate governance guidelines, code of conduct, and insider trading policy are in place; annual board self-evaluations are conducted.