2025 Arm Holdings plc Annual General Meeting Results
On September 9, 2025, Arm Holdings plc (the “Company”) held its 2025 annual general meeting (the “AGM”). Voting at the AGM was conducted by way of a poll, and each ordinary share, which may be represented by American Depositary Shares, issued and outstanding as of the close of business on the record date was entitled to one (1) vote on each resolution at the AGM.
The following are the voting results for the proposals considered and voted upon at the AGM, each of which was an ordinary resolution requiring a simple majority:
Proposal For Against Vote Withheld
| | | | | | | | | | | |
To appoint George Kanelos, acting as proxy for SVF Holdco (UK) Limited, as chair of the meeting | 1 | 0 | 0 |
To receive the accounts of the Company for the financial year ended 31 March 2025 together with the reports of the directors and the auditors of the Company thereon | 968,652,044 | 211,812 | 1,029,597 |
To receive and approve the directors’ remuneration report | 953,386,892 | 15,218,864 | 1,287,697 |
To re-appoint Deloitte LLP as auditors of the Company | 968,673,922 | 102,357 | 1,117,174 |
To authorise the audit committee of the board of directors of the Company to fix the remuneration of the auditors of the Company | 968,359,079 | 158,109 | 1,376,265 |
To re-elect Masayoshi Son as a director of the Company | 948,040,643 | 20,874,385 | 978,425 |
To re-elect Rene Haas as a director of the Company | 955,094,252 | 13,814,709 | 984,492 |
To re-elect Ronald D. Fisher as a director of the Company | 949,091,430 | 19,765,497 | 1,036,526 |
To re-elect Jeffrey A. Sine as a director of the Company | 950,077,485 | 18,774,555 | 1,041,413 |
To re-elect Karen E. Dykstra as a director of the Company | 966,568,315 | 2,293,502 | 1,031,636 |
To re-elect Rosemary Schooler as a director of the Company | 966,463,506 | 2,401,694 | 1,028,253 |
To re-elect Paul E. Jacobs as a director of the Company | 961,530,413 | 7,320,260 | 1,042,780 |
To re-elect Young Sohn as a director of the Company | 965,412,100 | 3,444,741 | 1,036,612 |
Based on the foregoing votes, the shareholders approved all of the proposals.