Form 8-K Summit Therapeutics Inc. For: Jun 10
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): June 10, 2026
| (Exact Name of Registrant as Specified in Its Charter) | ||||||||
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||
| (Address of Principal Executive Offices) | (Zip Code) | |||||||
Registrant’s Telephone Number, Including Area Code: (305) 203-2034
| Not applicable | ||
| (Former Name or Former Address, If Changed Since Last Report) | ||
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.07 | Submission of Matters to a Vote of Security Holders. | ||||
On June 10, 2026, Summit Therapeutics Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). The following matters were submitted to a vote of the Company’s stockholders at the Annual Meeting: (i) the election of nine directors to serve until the Company’s 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified; (ii) the ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026; (iii) a non-binding advisory vote to approve the compensation paid to the Company’s named executive officers, and (iv) the approval of an amendment to the Summit Therapeutics Inc. 2020 Stock Incentive Plan (the “Plan”) to increase the number of shares of the Company’s common stock issuable under the Plan by 8,000,000 shares.
Each of the matters submitted to a vote of the Company’s stockholders at the Annual Meeting was approved by the requisite vote of the Company’s stockholders in accordance with the recommendation of the Company’s Board of Directors. Set forth below is the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, as to each such matter, including a separate tabulation with respect to each nominee for director, as applicable:
Proposal 1
Election of Directors
Director Nominees | For | Withheld | Broker Non-Votes | |||||||||||||||||
Robert W. Duggan | 636,409,964 | 10,761,538 | 30,576,341 | |||||||||||||||||
Mahkam Zanganeh | 637,405,433 | 9,766,069 | 30,576,341 | |||||||||||||||||
Manmeet Soni | 636,690,652 | 10,480,850 | 30,576,341 | |||||||||||||||||
Kenneth A. Clark | 622,127,920 | 25,043,582 | 30,576,341 | |||||||||||||||||
Robert Booth | 646,257,923 | 913,579 | 30,576,341 | |||||||||||||||||
Alessandra Cesano | 646,263,718 | 907,784 | 30,576,341 | |||||||||||||||||
Yu (Michelle) Xia | 636,028,876 | 11,142,626 | 30,576,341 | |||||||||||||||||
Mostafa Ronaghi | 646,570,238 | 601,264 | 30,576,341 | |||||||||||||||||
Jeff Huber | 646,659,701 | 511,801 | 30,576,341 | |||||||||||||||||
Proposal 2 | For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||||
Ratification of the appointment of PricewaterhouseCoopers LLP for the fiscal year ending December 31, 2026 | 677,302,337 | 85,284 | 360,222 | — | ||||||||||||||||||||||
Proposal 3 | For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||||
Non-binding advisory vote to approve the compensation of named executive officers | 622,624,328 | 24,445,791 | 101,383 | 30,576,341 | ||||||||||||||||||||||
Proposal 4 | For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||||
Approval of an amendment to the Plan to increase the number of shares of the Company's common stock issuable under the Plan by 8,000,000 shares | 619,799,393 | 27,247,910 | 124,199 | 30,576,341 | ||||||||||||||||||||||
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
| SUMMIT THERAPEUTICS INC. | ||||||||
| Date: June 12, 2026 | By: | /s/ Manmeet S. Soni | ||||||
| Chief Operating Officer, Chief Financial Officer and Director | ||||||||
| (Principal Financial Officer) | ||||||||
ATTACHMENTS / EXHIBITS
XBRL TAXONOMY EXTENSION SCHEMA DOCUMENT
XBRL TAXONOMY EXTENSION DEFINITION LINKBASE DOCUMENT
XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT