06/04/2026 | Press release | Distributed by Public on 06/04/2026 15:22
| Item 5.07 |
Submission of Matters to a Vote of Security Holders. |
On June 2, 2026, Kodiak Sciences Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, proxies representing 55,026,544 shares of the Company's common stock, or 88.53% of the total shares entitled to vote, were present and voted on the following proposals, which are described in more detail in the Company's definitive proxy statement filed with the United States Securities and Exchange Commission on April 22, 2026:
Proposal One - Election of Class II Directors.
The following nominees were each elected as a Class II director to serve until the 2029 annual meeting of stockholders or until his or her successor is duly elected and qualified.
|
Nominee |
For | Withheld | Broker Non-Votes | |||
|
Charles A. Bancroft |
38,940,529 | 10,560,815 | 5,525,200 | |||
|
Bassil I. Dahiyat, Ph.D. |
48,843,144 | 658,200 | 5,525,200 | |||
|
Taiyin Yang, Ph.D. |
49,192,610 | 308,734 | 5,525,200 |
Proposal Two - Advisory Approval of the Compensation of Named Executive Officers.
The compensation of the Company's named executive officers was approved, on an advisory basis, by the stockholders.
|
For |
Against |
Abstain |
Broker Non-Votes |
|||
| 49,157,143 | 323,196 | 21,005 | 5,525,200 |
Proposal Three - Ratification of the Appointment of Independent Registered Public Accounting Firm.
The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2026 was ratified.
|
For |
Against |
Abstain |
Broker Non-Votes |
|||
| 54,716,676 | 52,962 | 256,906 | - |