AnaptysBio (ANAB) Proxy filing summary

Executive summary

• Annual meeting scheduled for August 11, 2026, with proxy materials available online and by request.

• Shareholders of record as of June 22, 2026, are eligible to vote on key proposals.

Voting matters and shareholder proposals

• Election of two Class III directors for three-year terms: Hollings Renton and John P. Schmid.

• Ratification of KPMG LLP as independent auditor for fiscal year ending June 30, 2027.

• Advisory vote on executive compensation (say-on-pay).

• Approval of an amendment to the 2017 Equity Incentive Plan.

Board of directors and corporate governance

• Board recommends voting in favor of all four proposals presented at the annual meeting.