{"schema_version":"secwatch.filing_event.v1","accession":"0001193125-23-291692","form_type":"8-K","ticker":"ZYME","cik":"0001937653","company_name":"Zymeworks Inc.","filed_at":"2023-12-08T23:59:59+00:00","discovered_at":"2026-05-14T18:03:31.428141+00:00","generated_at":"2026-06-07T15:46:20.025607+00:00","sec_items":["5.07","8.01"],"event_type":"other","sentiment":"neutral","materiality_score":0.3,"calibrated_materiality_score":0.3,"confidence":"high","headline":"Zymeworks stockholders elect directors, approve say-on-pay; board revises director compensation","bullets":["Elected Nancy Davidson, Derek Miller, Hollings Renton as directors; Davidson received 98.04% votes for.","Advisory vote on NEO compensation approved with 74.71% votes for, 24.41% against.","Ratified KPMG as auditors for 2023 with 96.74% votes for.","After Lota Zoth departure, Susan Mahony appointed lead independent director; committee chairs revised.","Director comp increased: audit chair cash retainer to $20k; initial option grant raised to 74k shares, annual to 37k."],"urls":{"canonical":"https://secwatch.observer/filing/0001193125-23-291692","json":"https://secwatch.observer/filing/0001193125-23-291692.json","markdown":"https://secwatch.observer/filing/0001193125-23-291692.md","text":"https://secwatch.observer/filing/0001193125-23-291692.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1937653/000119312523291692/0001193125-23-291692-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1937653/000119312523291692/d451961d8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-07T15:46:20.025607+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"085576c0c98e36c12b7bdbd0e578ab1424bac0e6","claim":"Zymeworks Inc. shareholders approved Ratification of appointment of KPMG LLP as auditors for the year ending December 31, 2023 at the 2023-12-07 meeting.","evidence_excerpt":"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, 2023. There were 0 broker non-votes for this proposal. Votes For % Votes For Votes Against % Votes Against Votes Abstaining % Votes Abstaining 51,687,701 96.74% 1,319,072 2.47% 424,459 0.79%","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1937653/000119312523291692/0001193125-23-291692-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-12-07"}],"fact_type":"shareholder_vote"},{"claim_id":"4c182093c32e3fbd578df788db081e93a8ed5424","claim":"Zymeworks Inc. shareholders approved Advisory vote on the compensation of named executive officers at the 2023-12-07 meeting.","evidence_excerpt":"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 4,149,809 broker non-votes for this proposal. Votes For % Votes For Votes Against % Votes Against Votes Abstaining % Votes Abstaining 36,821,646 74.71% 12,028,369 24.41% 431,408 0.88%","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1937653/000119312523291692/0001193125-23-291692-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-12-07"}],"fact_type":"shareholder_vote"},{"claim_id":"a12be697778b5a053a72f6f90c326da4286a87af","claim":"Zymeworks Inc. shareholders approved Election of directors at the 2023-12-07 meeting.","evidence_excerpt":"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 Nancy Davidson 48,316,787 98.04% 964,636 1.96% 4,149,809 Derek Miller 46,824,107 95.01% 2,457,316 4.99% 4,149,809 Hollings C. Renton 38,415,977 77.95% 10,865,446 22.05% 4,149,809","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1937653/000119312523291692/0001193125-23-291692-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-12-07"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}