Kodiak Sciences Inc.

06/04/2026 | Press release | Distributed by Public on 06/04/2026 15:22

Proxy Results (Form 8-K)

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 -
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