secwatch.observer — SEC 8-K summary
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Issuer:     Zymeworks Inc. (ZYME)
CIK:        0001937653
Form:       8-K
Filed at:   2023-12-08T23:59:59+00:00
Accession:  0001193125-23-291692
Event type: other
Sentiment:  neutral
Materiality: 0.30
Item codes: 5.07, 8.01
LLM model:  deepseek-v4-flash:cloud@v2

Zymeworks stockholders elect directors, approve say-on-pay; board revises director compensation
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1937653/000119312523291692/0001193125-23-291692-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1937653/000119312523291692/d451961d8k.htm
  HTML page:      https://secwatch.observer/filing/0001193125-23-291692

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer