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Zymeworks Inc. Annual Meeting December 15, 2026: What's on the Ballot

Say on pay

Read the proxy statement on EDGARZymeworks Inc.: past votes

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in Zymeworks Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 ELECTION OF DIRECTORS
Director election
Board For 3 nominees; support 80% to 97%
2 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
Say on pay
Board For 94% support
3 ADVISORY VOTE ON THE FREQUENCY OF SOLICITATION OF ADVISORY SHAREHOLDER APPROVAL OF EXECUTIVE COMPENSATION
Say-on-pay frequency
Board 1 year —
4 APPROVAL OF THE 2026 EMPLOYEE STOCK PURCHASE PLAN Board For —
5 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD OF DIRECTORS Board For —
6 RATIFICATION OF APPOINTMENT OF AUDITORS
Auditor
Board For 99.5% support

Last year’s official results

From Zymeworks Inc.’s Form 8-K, filed December 30, 2025, for the meeting held December 30, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Carlos Campoy94%Elected
Elect Director: Alessandra Cesano80%Elected
Elect Director: Robert E. Landry97%Elected
2. Advisory Vote on the Compensation of Named Executive Officers94%—
3. Ratification of Appointment of Auditor99.5%—

How the largest managers voted here last year

The five managers that reported the most shares voted at Zymeworks Inc.’s December 30, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemEcoR1 Capital, LLCRubric Capital Management LPBVF INC/ILBlackRockSiren, L.L.C.
Elect Director: Carlos Campoy———For—
Elect Director: Alessandra Cesano———For—
Elect Director: Robert E. Landry———For—
2. Advisory Vote on the Compensation of Named Executive OfficersForForForForFor
3. Ratification of Appointment of Auditor———For—

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.