Ocugen shareholders elect two Class III directors, ratify auditor, approve say-on-pay

Ocugen, Inc.

Total of 113,847,102 shares (50.28% of outstanding) represented at reconvened annual meeting on June 23, 2023.
Kirsten Castillo and Prabhavathi Fernandes elected as Class III directors with 82% and 88% of votes cast, respectively.
Ratification of Ernst & Young as independent auditor for FY2023 approved with 104,098,673 votes for.
Advisory say-on-pay proposal approved with 45,683,929 votes for (57.3% of votes cast).
Meeting had been adjourned from June 9 due to lack of quorum; quorum achieved at reconvened session.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Ocugen, Inc. shareholders approved Approval, on an advisory basis, of the compensation of the Company’s named executive officers at the 2023-06-23 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-23

Exact text from the filing

The shareholders 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 45,683,929 29,453,107 4,616,956 34,093,110

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Ocugen, Inc. shareholders approved Election of Two Class III Directors at the 2023-06-23 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-23

Exact text from the filing

The shareholders elected each director nominee to the Board of Directors to serve as a director until the 2026 Annual Meeting of Shareholders and until their respective successor, if any, is elected or appointed, or upon their earlier death, resignation, retirement, disqualification, or removal, as follows: Name For Withheld Broker Non-Votes Kirsten Castillo, MBA 65,486,086 14,267,906 34,093,110 Prabhavathi Fernandes, Ph.D., FIDSA 70,033,737 9,720,255 34,093,110

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Ocugen, Inc. shareholders approved Ratification of Independent Registered Public Accountant at the 2023-06-23 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-23

Exact text from the filing

The shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2023 fiscal year, as follows: Votes For Votes Against Abstentions Broker Non-Votes 104,098,673 5,401,176 4,347,253 -

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Ocugen, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-23-074970

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