Ocugen Inc.

06/11/2026 | Press release | Distributed by Public on 06/11/2026 15:19

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 11, 2026, Ocugen, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting") virtually at 8:00 a.m. ET. At the Annual Meeting, a total of 139,628,075 shares of the Common Stock were represented virtually or by proxy.

The following is a brief description of the final voting results for each of the proposals submitted to a vote of the stockholders at the Annual Meeting on June 11, 2026:

(a) Proposal 1 - Election of Two Class III Directors. The stockholders elected Kirsten Castillo, MBA, and Satish Chandran, Ph.D. to the Board of Directors of the Company (the "Board") to serve as a director until the 2029 Annual Meeting of Stockholders and until their respective successor, if any, is elected and qualified, or until their earlier death, resignation, retirement, disqualification, or other removal, as follows:

Name For Withheld Broker Non-Votes
Kirsten Castillo, MBA 56,242,944 8,476,217 74,908,914
Satish Chandran, Ph.D. 62,604,983 2,114,178 74,908,914

(b) Proposal 2 - Ratification of Independent Registered Public Accountant. The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2026 fiscal year, as follows:

Votes For Votes Against Abstentions Broker Non-Votes
136,784,245 1,002,550 1,841,280 -

(c) Proposal 3 - Approval, on an advisory basis, of the compensation of the Company's named executive officers. The stockholders voted to approve, on an advisory basis, the compensation of the Company's named executive officers, as follows:

Votes For Votes Against Abstentions Broker Non-Votes
49,968,948 13,245,090 1,505,123 74,908,914

(d) Proposal 4 - Approval, on an advisory basis, of the preferred frequency of future advisory votes on the compensation of the Company's named executive officers. The stockholders voted to approve, on an advisory basis, a preferred frequency of "one year" for future advisory votes on the compensation of the Company's named executive officers, as follows:

Votes For 1 Year Votes For 2 Years Votes For 3 Years Abstentions Broker Non-Votes
57,545,540 1,584,772 3,520,522 2,068,327 74,908,914

Based on the results of the vote, the Board has determined to hold an advisory vote on the compensation of the named executive officers of the Company every year until the next required advisory vote on the frequency of future advisory votes on named executive officer compensation.

Item 8.01 Other Events.

As previously reported, effective May 8, 2026, the Company appointed Mohamed Genead, M.D., M.Sc., as Acting/Interim Chief Medical Officer. The Company appointed Dr. Genead as Chief Medical Officer effective as of June 11, 2026.

Ocugen Inc. published this content on June 11, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 11, 2026 at 21:20 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]