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Roivant Sciences Ltd.

September 17, 2026 • Author: Phil Ratcliff • ROIV
Item Proposal Vote
1 To elect the Board of Directors' two nominees for Class II Director to serve for a three-year term.
1.01 Daniel Gold ✓ For
1.02 Meghan FitzGerald ✓ For
2 To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as Roivant's independent registered public accounting firm for Roivant's fiscal year ending March 31, 2027, to appoint Ernst & Young LLP as auditor for statutory purposes under the Bermuda Companies Act 1981, as amended, for Roivant's fiscal year ending March 31, 2027, and to authorize the Board of Directors, through the Audit Committee, to set the remuneration for Ernst & Young LLP as Roivant's auditor for Roivant's fiscal year ending March 31, 2027. ✓ For
3 To cast a non-binding, advisory vote to approve the compensation of our named executive officers. ✓ For
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