Zymeworks Inc.
Extracted from this filing and checked against the source text.
Zymeworks Inc. shareholders approved Election of Directors at the 2022-12-16 meeting.
Proposal 1 - Election of Directors 1. The following nominees were elected as directors to serve until their term expires or until their successors are duly elected or appointed. Nominee Votes For % Votes For Votes Withheld % Votes Withheld Broker Non- Votes Troy M. Cox 19,442,093 64.77 % 10,574,983 35.23 % 5,897,438 Kenneth Hillan 21,670,332 72.19 % 8,346,744 27.81 % 5,897,438 Natalie Sacks 21,752,839 72.47 % 8,264,237 27.53 % 5,897,438View on SEC.gov
Zymeworks Inc. shareholders approved Advisory Vote on the Compensation of Named Executive Officers at the 2022-12-16 meeting.
Proposal 2 - Advisory Vote on the Compensation of Named Executive Officers 2. The securityholders approved on an advisory and non-binding basis the compensation of the Company’s named executive officers. There were 5,897,438 broker non-votes for this proposal. Votes For %Votes For Votes Against % Votes Against Votes Abstaining %Votes Abstaining 25,486,721 84.91% 4,485,962 14.94% 44,393 0.15%View on SEC.gov
Zymeworks Inc. shareholders approved Ratification of Appointment of Auditor at the 2022-12-16 meeting.
Proposal 3 - Ratification of Appointment of Auditor 3. The securityholders ratified the appointment of KPMG LLP, chartered professional accountants, as the Company’s auditors for the year ending December 31, 2022. There were 0 broker non-votes for this proposal. Votes For %Votes For Votes Against % Votes Against Votes Abstaining %Votes Abstaining 35,682,260 99.36% 177,422 0.49% 54,832 0.15%View on SEC.gov
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