Roivant Sciences Ltd.

NASDAQ:ROIV
Annual Meeting

of Shareholders

MEETING DATE

09/16/2026
DEF 14A FILED
07/29/2026
PUBLISHED
07/29/2026 11:00 am
TIME TO PUBLISH
07/31/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:ROIV · CUSIP G76279101 · CLASS common shares · CIK 0001635088

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

2
FOR
1
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To elect two (2) directors, Daniel Gold and Meghan FitzGerald, to serve as Class II directors to hold office until the date of the annual general meeting of shareholders following the fiscal year ending March 31, 2029, and until their successors are duly elected and qualified, or until such director’s earlier death, resignation or removal.
board
Elevated
For
Board FOR · Duopoly unknown No divergence flagged

The Board nominated Daniel Gold and Meghan FitzGerald for election as Class II directors.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To ratify the appointment of Ernst & Young LLP ("EY") as our independent registered public accounting firm for our fiscal year ending March 31, 2027, to appoint EY as our auditor for statutory purposes under the Bermuda Companies Act 1981, as amended (the "Companies Act"), for our fiscal year ending March 31, 2027, and to authorize the Board of Directors, through the Audit Committee, to set the remuneration for EY as our auditor for our fiscal year ending March 31, 2027.
auditor
Elevated
For
Board FOR · Duopoly unknown No divergence flagged

The Audit Committee selected EY to serve for fiscal year ending March 31, 2027.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To cast a non-binding, advisory vote to approve the compensation of our named executive officers.
compensation
Elevated
Against
Board FOR · Duopoly unknown ⚠ Divergence flagged

Prior say-on-pay support was 60.9%, and the board said it was disappointed with that result.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

3cb7677b6d8bff3460636abad47114e16b13a695dc62e162b3c9a6327fa81437

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