Zymeworks (ZYME) Proxy filing summary

Voting matters and shareholder proposals

• Election of four directors: Kenneth Galbraith, Susan Mahony, Kelvin Neu, and Scott Platshon, with board recommendation to vote FOR all nominees.

• Advisory vote on the compensation of named executive officers, with board recommendation to vote FOR.

• Ratification of KPMG LLP as external auditors for the year ending December 31, 2024, with board recommendation to vote FOR.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.

• Shareholders can attend and vote at the meeting in person or by proxy, with detailed instructions provided.

Executive compensation and say-on-pay

• Advisory vote on executive compensation is included as a key agenda item.