Proxy filing
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Zymeworks (ZYME) Proxy filing summary

Event summary combining transcript, slides, and related documents.

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Proxy filing summary

26 Oct, 2026

Executive summary

  • Annual stockholder meeting scheduled virtually for Dec. 15, 2026, at 9:00 a.m. PT; six matters are submitted for a vote.

Voting matters and shareholder proposals

  • Board recommends FOR all director nominees and Proposals 2, 4, 5 and 6; it recommends a 1-year frequency for Proposal 3.

  • Proposals cover executive compensation, say-on-pay vote frequency, the 2026 Employee Stock Purchase Plan, board declassification and KPMG LLP’s auditor appointment for FY ending Dec. 31, 2026.

Board of directors and corporate governance

  • Director nominees are Brian N. Cherry, Gregory A. Ciongoli and Oleg Nodelman.

  • Proposal 5 seeks approval to amend and restate the certificate of incorporation to declassify the board.

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