---
schema_version: "secwatch.filing_event.v1"
accession: "0001789769-26-000048"
form_type: "8-K"
ticker: "TIL"
cik: "0001789769"
company_name: "Instil Bio, Inc."
filed_at: "2026-06-11T20:30:31+00:00"
generated_at: "2026-06-11T20:38:00.161274+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Instil Bio stockholders elect directors, ratify auditor at 2026 annual meeting

## Summary
- 84.9% of outstanding shares (5,757,919) represented at June 11, 2026 annual meeting.
- George Matcham and Neil Gibson re-elected as Class II directors; Matcham 83.2% for, Gibson 81.4% for, excluding broker non-votes.
- Ratification of RSM US LLP as auditor for FY2026: 5,750,869 for, 6,911 against, 139 abstentions, no broker non-votes.
- Broker non-votes of 1,331,880 shares were present on director election but not auditor ratification.

## SEC filing metadata
- accession: 0001789769-26-000048
- form_type: 8-K
- ticker: TIL
- cik: 0001789769
- company_name: Instil Bio, Inc.
- filed_at: 2026-06-11T20:30:31+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1789769/000178976926000048/0001789769-26-000048-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1789769/000178976926000048/til-20260611.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001789769-26-000048
- JSON: https://secwatch.observer/filing/0001789769-26-000048.json
- Plain text: https://secwatch.observer/filing/0001789769-26-000048.txt

## Key facts
- Shareholder Votes
  Instil Bio, Inc. shareholders approved Election of Class II directors at the 2026-06-11 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-11
  source text: Stockholders elected the following nominees to serve as Class II directors on the Company’s board of directors (the “Board”) until the Company’s 2029 Annual Meeting of Stockholders and until his successor has been duly elected and qualified.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1789769/000178976926000048/0001789769-26-000048-index.htm
- Shareholder Votes
  Instil Bio, Inc. shareholders approved Ratification of RSM US LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-06-11 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-11
  source text: Stockholders ratified the selection by the Audit Committee of the Board of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1789769/000178976926000048/0001789769-26-000048-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.