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[8-K] Roivant Sciences Ltd. Reports Material Event

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Roivant Sciences Ltd. reported the results of shareholder votes demonstrating routine corporate governance outcomes. Shareholders re-elected the individuals named to serve as Class I directors to hold office until the annual general meeting following the fiscal year ending March 31, 2028. Shareholders also approved, on a non-binding advisory basis, the compensation of the company’s named executive officers as disclosed in the proxy statement. The advisory vote tallied 316,651,402 votes in favor, 203,244,184 against and 64,550,276 abstentions; there were 44,227,813 broker non-votes reported. The filing includes the cover page interactive data file as an exhibit.

Roivant Sciences Ltd. ha riportato i risultati delle votazioni degli azionisti che dimostrano esiti di governance aziendale routinari. Gli azionisti hanno rieletto le persone nominate a servire come direttori della Classe I per rimanere in carica fino all'assemblea generale annuale successiva all'anno fiscale che termina il 31 marzo 2028. Gli azionisti hanno anche approvato, su base consultiva non vincolante, la remunerazione dei principali responsabili esecutivi dell'azienda come indicato nel prospetto informativo. Il voto consultivo ha totalizzato 316.651.402 voti favorevoli, 203.244.184 contrari e 64.550.276 astensioni; si sono registrati 44.227.813 broker non-voti. La domanda comprende il file di dati interattivi della pagina di copertina come allegato.

Roivant Sciences Ltd. informó los resultados de las votaciones de los accionistas que demuestran resultados de gobernanza corporativa de rutina. Los accionistas reelegieron a las personas nombradas para servir como directores de la Clase I para permanecer en funciones hasta la junta general anual siguiente al año fiscal que termina el 31 de marzo de 2028. Los accionistas también aprobaron, en base no vinculante y asesor, la remuneración de los directivos nombrados de la empresa tal como se divulga en el proxy statement. La votación consultiva sumó 316.651.402 votos a favor, 203.244.184 en contra y 64.550.276 abstenciones; hubo 44.227.813 votos de broker no emitidos. El archivo incluye el archivo de datos interactivos de la página de portada como un anexo.

로이벤트 사이언스 주식회사가 일상적인 기업 지배구조의 결과를 보여주는 주주 총회 결과를 발표했습니다. 주주들은 2028년 3월 31일에 끝나는 회계연도 이후의 연례 일반 주주총회까지 재임할 클래스 I 이사로 지명된 사람들을 재선했습니다. 주주들은 또한 프록시 성명서에 공개된 대로 회사의 명시된 임원 보상의 비구속적 자문 기준으로 승인했습니다. 자문 투표는 316,651,402표의 찬성, 203,244,184표의 반대, 64,550,276표의 기권으로 집계되었으며, 중개인 비투표는 44,227,813건이 보고되었습니다. 제출물에는 표지 페이지의 인터랙티브 데이터 파일이 부록으로 포함되어 있습니다.

Roivant Sciences Ltd. a publié les résultats des votes des actionnaires démontrant des résultats de gouvernance d'entreprise routiniers. Les actionnaires ont réélu les personnes nommées pour siéger en tant qu'administrateurs de la Classe I jusqu'à l'assemblée générale annuelle suivante de l'exercice fiscal se terminant le 31 mars 2028. Les actionnaires ont également approuvé, sur une base consultative non contraignante, la rémunération des dirigeants nommés de l'entreprise telle que divulguée dans le proxy statement. Le vote consultatif s'est élevé à 316.651.402 voix pour, 203.244.184 voix contre et 64.550.276 abstentions; il y a eu 44.227.813 votes de courtiers non déposés. Le dossier comprend le fichier de données interactives de la page de couverture en annexe.

Roivant Sciences Ltd. berichtete die Ergebnisse der Abstimmungen der Aktionäre, die routinemäßige Ergebnisse der Unternehmensführung zeigen. Die Aktionäre haben die als Class I benannten Personen erneut in den Vorstand gewählt, damit sie bis zur jährlichen Hauptversammlung nach dem Geschäftsjahr, das am 31. März 2028 endet, im Amt bleiben. Die Aktionäre haben außerdem, auf nicht bindender beratender Basis, die Vergütung der im Proxy Statement genannten leitenden Angestellten des Unternehmens genehmigt. Die beratende Abstimmung ergab 316.651.402 Ja-Stimmen, 203.244.184 Nein-Stimmen und 64.550.276 Enthaltungen; es gab 44.227.813 Broker-Non-Votes. Die Einreichung enthält die interaktive Datendatei der Titelseite als Anhang.

أفادت Roivant Sciences Ltd. عن نتائج تصويت المساهمين التي تُظهر نتائج حوكمة الشركات الروتينية. أعاد المساهمون انتخاب الأشخاص المذكورين لخدمة كمجلس الإدارة من الفئة الأولى ليظلوا في مناصبهم حتى اجتماع الجمعية العامة السنوي التالي بعد السنة المالية المنتهية في 31 مارس 2028. كما وافق المساهمون، على أساس استشاري غير ملزم، على تعويض كبار التنفيذيين المذكورين في proxy statement كما هو مُفصح عنه في بيان التوكيل. وقد بلغ التصويت الاستشاري 316,651,402 صوتًا مؤيدًا، و 203,244,184 صوتًا معارضًا و 64,550,276 امتناعًا عن التصويت؛ وكان هناك 44,227,813 صوتًا غير مُستخدم من قبل الوسطاء. يتضمن الملف صفحة الغلاف وبياناتها التفاعلية كمعروض.

Roivant Sciences Ltd. 公布了股东投票结果,显示出常规的企业治理结果。股东重新当选被任命为I类董事的人,任期将延续至紧随结束的财政年度后的年度股东大会,截止日期为2028年3月31日。股东还以咨询性、非绑定的方式批准了公司列名执行官的薪酬,如代理声明中披露。该咨询投票的票数为316,651,402票赞成、203,244,184票反对、64,550,276票弃权;有44,227,813经纪人未投票报告。本文件包括封面页的互动数据文件,作为附件提交。

Positive
  • Class I directors were re-elected, maintaining board continuity through the stated term
  • Say-on-pay advisory proposal was approved with 316,651,402 votes in favor
Negative
  • Substantial opposition on the advisory vote: 203,244,184 votes against and 64,550,276 abstentions indicate shareholder dissent
  • Broker non-votes of 44,227,813 reduced the proportion of shares voting on the advisory proposal

Insights

TL;DR Routine director re-elections and a non-binding say-on-pay passed, but substantial opposition to executive pay is notable.

The director elections represent a standard governance renewal, keeping board composition stable through the indicated term to the 2028 fiscal-year AGM. The non-binding advisory approval of executive compensation passed with a clear plurality, however the 203,244,184 votes against and 64,550,276 abstentions indicate meaningful shareholder dissent relative to the 316,651,402 votes in favor. For investors, this level of opposition can signal concerns about pay alignment with performance or governance practices. No financial statements or transaction disclosures were included in this report.

TL;DR Governance items passed, but the sizable negative and abstention totals merit board attention and potential shareholder engagement.

Re-election of Class I directors secures board continuity through the stated term. The advisory say-on-pay result, while approved, shows a substantial minority expressing dissatisfaction—the combination of votes against and abstentions represents a material governance signal that the board and compensation committee should evaluate. The presence of 44,227,813 broker non-votes may reflect shares held by brokers without voting instructions and does not change the advisory outcome. No other material corporate actions were reported in this filing.

Roivant Sciences Ltd. ha riportato i risultati delle votazioni degli azionisti che dimostrano esiti di governance aziendale routinari. Gli azionisti hanno rieletto le persone nominate a servire come direttori della Classe I per rimanere in carica fino all'assemblea generale annuale successiva all'anno fiscale che termina il 31 marzo 2028. Gli azionisti hanno anche approvato, su base consultiva non vincolante, la remunerazione dei principali responsabili esecutivi dell'azienda come indicato nel prospetto informativo. Il voto consultivo ha totalizzato 316.651.402 voti favorevoli, 203.244.184 contrari e 64.550.276 astensioni; si sono registrati 44.227.813 broker non-voti. La domanda comprende il file di dati interattivi della pagina di copertina come allegato.

Roivant Sciences Ltd. informó los resultados de las votaciones de los accionistas que demuestran resultados de gobernanza corporativa de rutina. Los accionistas reelegieron a las personas nombradas para servir como directores de la Clase I para permanecer en funciones hasta la junta general anual siguiente al año fiscal que termina el 31 de marzo de 2028. Los accionistas también aprobaron, en base no vinculante y asesor, la remuneración de los directivos nombrados de la empresa tal como se divulga en el proxy statement. La votación consultiva sumó 316.651.402 votos a favor, 203.244.184 en contra y 64.550.276 abstenciones; hubo 44.227.813 votos de broker no emitidos. El archivo incluye el archivo de datos interactivos de la página de portada como un anexo.

로이벤트 사이언스 주식회사가 일상적인 기업 지배구조의 결과를 보여주는 주주 총회 결과를 발표했습니다. 주주들은 2028년 3월 31일에 끝나는 회계연도 이후의 연례 일반 주주총회까지 재임할 클래스 I 이사로 지명된 사람들을 재선했습니다. 주주들은 또한 프록시 성명서에 공개된 대로 회사의 명시된 임원 보상의 비구속적 자문 기준으로 승인했습니다. 자문 투표는 316,651,402표의 찬성, 203,244,184표의 반대, 64,550,276표의 기권으로 집계되었으며, 중개인 비투표는 44,227,813건이 보고되었습니다. 제출물에는 표지 페이지의 인터랙티브 데이터 파일이 부록으로 포함되어 있습니다.

Roivant Sciences Ltd. a publié les résultats des votes des actionnaires démontrant des résultats de gouvernance d'entreprise routiniers. Les actionnaires ont réélu les personnes nommées pour siéger en tant qu'administrateurs de la Classe I jusqu'à l'assemblée générale annuelle suivante de l'exercice fiscal se terminant le 31 mars 2028. Les actionnaires ont également approuvé, sur une base consultative non contraignante, la rémunération des dirigeants nommés de l'entreprise telle que divulguée dans le proxy statement. Le vote consultatif s'est élevé à 316.651.402 voix pour, 203.244.184 voix contre et 64.550.276 abstentions; il y a eu 44.227.813 votes de courtiers non déposés. Le dossier comprend le fichier de données interactives de la page de couverture en annexe.

Roivant Sciences Ltd. berichtete die Ergebnisse der Abstimmungen der Aktionäre, die routinemäßige Ergebnisse der Unternehmensführung zeigen. Die Aktionäre haben die als Class I benannten Personen erneut in den Vorstand gewählt, damit sie bis zur jährlichen Hauptversammlung nach dem Geschäftsjahr, das am 31. März 2028 endet, im Amt bleiben. Die Aktionäre haben außerdem, auf nicht bindender beratender Basis, die Vergütung der im Proxy Statement genannten leitenden Angestellten des Unternehmens genehmigt. Die beratende Abstimmung ergab 316.651.402 Ja-Stimmen, 203.244.184 Nein-Stimmen und 64.550.276 Enthaltungen; es gab 44.227.813 Broker-Non-Votes. Die Einreichung enthält die interaktive Datendatei der Titelseite als Anhang.


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
 
Date of report (Date of earliest event reported): September 10, 2025

Roivant Sciences Ltd.
(Exact name of registrant as specified in its charter)

Bermuda
001-40782
98-1173944
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)

7th Floor
50 Broadway
London SW1H 0DB
United Kingdom
(Address of principal executive offices, and Zip Code)
 
+44 207 400-3347
Registrant’s Telephone Number, Including Area Code
 
Not Applicable
(Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
Securities registered pursuant to Section 12(b) of the Act:

Title of each class
 
Trading Symbol(s)
 
Name of each exchange on which registered
Common Shares, $0.0000000341740141 per share
  ROIV
  The Nasdaq Global Select Market
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐



Item 5.07.
Submission of Matters to a Vote of Security Holders.
 
On September 10, 2025, Roivant Sciences Ltd. (the “Company”) held its 2025 Annual General Meeting of Shareholders. At that meeting, the shareholders considered and acted upon three proposals as described in more detail in the Company’s Proxy Statement.
 
Of 682,519,374 common shares outstanding and entitled to vote as of the close of business on the record date for the meeting, July 17, 2025, the holders of record of 628,673,675 common shares were present at the meeting either in person or by proxy. All proposals on the agenda were approved by the shareholders. Below are the final voting results.
 
  (1)
Shareholders re-elected the individuals named below to serve as Class I directors of the Company, to hold office until the date of the annual general meeting of shareholders following the fiscal year ending March 31, 2028, and until their successors are duly elected and qualified, or until such director’s earlier death, resignation or removal. Election of each director required approval by a plurality of the votes cast.
 
Nominee
For
Withheld
Broker Non-Votes
Matthew Gline
430,013,727
154,432,135
44,227,813
Keith Manchester
412,869,513
171,576,349
44,227,813
Melissa Epperly
429,542,705
154,903,157
44,227,813
 

(2)
Shareholders ratified the appointment of Ernst & Young LLP (“EY”) to serve as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2026, and to appoint EY as the Company’s auditor for statutory purposes under the Bermuda Companies Act 1981, as amended, for the fiscal year ending March 31, 2026. Ratification required a simple majority of the votes cast.
 
For
628,068,956
Against
479,264
Abstain
125,455
 

(3)
Shareholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers, as disclosed in the Proxy Statement, including the compensation tables and related narrative disclosures.
 
For
316,651,402
Against
203,244,184
Abstain
64,550,276
Broker Non-Vote
44,227,813
 
Item 9.01.
Financial Statements and Exhibits.
 
(d) Exhibits
 
Exhibit No.
 
Description
104
 
Cover Page Interactive Data File (embedded within the Inline XBRL document).


SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
 

ROIVANT SCIENCES LTD.
   
Date: September 11, 2025
By:  
/s/ Keyur Parekh

  Name: Keyur Parekh
   
Title: Authorized Signatory



FAQ

What were the results of the Roivant Sciences (ROIV) say-on-pay vote?

The non-binding advisory vote on executive compensation received 316,651,402 votes in favor, 203,244,184 against, and 64,550,276 abstentions; there were 44,227,813 broker non-votes.

Were any Roivant (ROIV) directors re-elected?

Yes. Shareholders re-elected the individuals named to serve as Class I directors to hold office until the annual general meeting following the fiscal year ending March 31, 2028.

Does the 8-K report any financial statements or material transactions for ROIV?

No. The filing does not include financial statements or disclose material transactions; it reports shareholder voting outcomes and an exhibit of the cover page interactive data file.

What does a broker non-vote of 44,227,813 mean for ROIV shareholders?

Broker non-votes represent shares held by brokers that were not voted on these proposals and therefore did not count toward the for/against/abstain totals; 44,227,813 broker non-votes were reported.
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