secwatch.observer — SEC 8-K summary ====================================== Issuer: ANAPTYSBIO, INC (ANAB) CIK: 0001370053 Form: 8-K Filed at: 2026-08-11T20:05:17+00:00 Accession: 0001193125-26-344583 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 AnaptysBio annual meeting: directors elected, KPMG ratified, equity plan amended -------------------------------------------------------------------------------- - Stockholders elected Hollings Renton (15,304,522 for) and John P. Schmid (20,314,669 for) as Class III directors for 3-year terms. - Ratified KPMG LLP as independent auditor for fiscal year ending June 30, 2027: 22,343,352 votes for. - Advisory say-on-pay approved: 21,274,791 votes for; 609,979 against. - Approved amendment to 2017 Equity Incentive Plan extending term 10 years from Aug 11, 2026 and capping non-employee director comp at $1M (first year) / $750K (subsequent years). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1370053/000119312526344583/0001193125-26-344583-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1370053/000119312526344583/anab-20260811.htm HTML page: https://secwatch.observer/filing/0001193125-26-344583 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer