AnaptysBio (ANAB) investors back director slate, auditor and equity plan changes
Rhea-AI Filing Summary
AnaptysBio, Inc. held its 2026 Annual Meeting of Stockholders on August 11, 2026 and reported the results of four proposals. Two Class III directors, Hollings Renton and John P. Schmid, were elected to three-year terms expiring at the 2029 annual meeting. Renton received 15,304,522 shares for and 6,613,642 withheld/abstaining votes, while Schmid received 20,314,669 shares for and 1,603,495 withheld/abstaining votes; each proposal had 2,084,465 broker non-votes. Stockholders ratified KPMG LLP as independent registered public accounting firm for the fiscal year ending June 30, 2027, with 22,343,352 shares for and 1,640,401 against. They also gave non-binding advisory approval to named executive officer compensation with 21,274,791 shares for and approved an amendment to the 2017 Equity Incentive Plan with 15,563,882 shares for.
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8-K Event Classification
2 items: 5.07, 9.01
2 items
Item 5.07
Submission of Matters to a Vote of Security Holders
Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 9.01
Financial Statements and Exhibits
Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Key Figures
Votes for Hollings Renton: 15,304,522 shares
Votes for John P. Schmid: 20,314,669 shares
Votes for KPMG LLP ratification: 22,343,352 shares
+2 more
5 metrics
Votes for Hollings Renton
15,304,522 shares
Election of Class III director at 2026 Annual Meeting
Votes for John P. Schmid
20,314,669 shares
Election of Class III director at 2026 Annual Meeting
Votes for KPMG LLP ratification
22,343,352 shares
Ratification of independent registered public accounting firm for fiscal year ending June 30, 2027
Votes for say-on-pay
21,274,791 shares
Non-binding, advisory approval of compensation paid to named executive officers
Votes for equity plan amendment
15,563,882 shares
Approval of amendment to the 2017 Equity Incentive Plan
Key Terms
broker non-votes, non-binding, advisory approval, independent registered public accounting firm, Equity Incentive Plan
4 terms
broker non-votes financial
"Broker Non-Votes 2,084,465"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
non-binding, advisory approval financial
"Non-binding, advisory approval of compensation paid to the Company’s named executive officers"
independent registered public accounting firm financial
"Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
Equity Incentive Plan financial
"Approval of the amendment to the Company’s 2017 Equity Incentive Plan"
An equity incentive plan is a program that gives employees, executives or directors the right to receive company stock or options to buy stock as part of their pay. Think of it as offering slices of future company profit to motivate people to boost long‑term performance; for investors it matters because it can align employee goals with shareholder value but also increases the number of shares outstanding, which can dilute existing ownership.
FAQ
What did AnaptysBio (ANAB) stockholders decide at the 2026 annual meeting?
Stockholders elected two Class III directors, ratified KPMG LLP as auditor for fiscal 2027, approved on a non-binding basis executive compensation, and approved an amendment to the 2017 Equity Incentive Plan, all based on reported vote tallies.
How did AnaptysBio (ANAB) vote on its Class III director nominees in 2026?
Hollings Renton received 15,304,522 shares for and 6,613,642 withheld/abstaining, while John P. Schmid received 20,314,669 shares for and 1,603,495 withheld/abstaining. Each director vote included 2,084,465 broker non-votes reported.
Was KPMG LLP ratified as AnaptysBio (ANAB) auditor for fiscal 2027?
Yes. Stockholders ratified KPMG LLP as AnaptysBio’s independent registered public accounting firm for the fiscal year ending June 30, 2027, with 22,343,352 shares for, 1,640,401 against, and 18,876 withheld/abstaining, according to the reported voting results.
How did AnaptysBio (ANAB) stockholders vote on executive compensation in 2026?
Stockholders gave non-binding, advisory approval to compensation paid to named executive officers, with 21,274,791 shares for, 609,979 against, 33,394 withheld/abstaining, and 2,084,465 broker non-votes. This reflects support for the disclosed executive pay program on an advisory basis.
What happened with AnaptysBio’s (ANAB) 2017 Equity Incentive Plan at the 2026 meeting?
Stockholders approved an amendment to the 2017 Equity Incentive Plan, with 15,563,882 shares for, 6,332,813 against, 21,469 withheld/abstaining, and 2,084,465 broker non-votes. The amendment’s detailed terms are contained in the referenced plan amendment exhibit.
Which proposals at AnaptysBio’s (ANAB) 2026 meeting had broker non-votes?
Broker non-votes of 2,084,465 shares were reported for four proposals: election of Hollings Renton, election of John P. Schmid, the advisory vote on executive compensation, and approval of the amendment to the 2017 Equity Incentive Plan.
AI-generated analysis. How Rhea-AI works. Not financial advice.
