8-K
filed June 7, 2023, 7:59 PM ET
ticker KOD
CIK 0001468748
other
confidence high
sentiment neutral
materiality 0.15
Kodiak Sciences stockholders elect three Class II directors, approve executive compensation, ratify PwC as auditor
Kodiak Sciences Inc.
- Elected Charles A. Bancroft, Bassil I. Dahiyat, and Taiyin Yang as Class II directors with >77% votes for each.
- Advisory vote on named executive officer compensation approved: 32.5M for, 5.3M against, 43K abstain.
- Ratification of PricewaterhouseCoopers as auditor: 41.4M for, 29K against, 355K abstain.
- Proxies representing 41.78M shares (79.82% of eligible) voted at the meeting.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Kodiak Sciences Inc. shareholders approved Election of Class II Directors at the 2023-06-06 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
Proposal One - Election of Class II Directors. The following nominees were each elected as a Class II director to serve until the 2026 annual meeting of stockholders or until his or her successor is duly elected and qualified. Nominee For Withheld Broker Non-Votes Charles A. Bancroft 29,577,783 8,223,448 3,979,672 Bassil I. Dahiyat, Ph.D. 35,943,055 1,858,176 3,979,672 Taiyin Yang, Ph.D. 35,936,395 1,864,836 3,979,672
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Kodiak Sciences Inc. shareholders approved Ratification of the Appointment of Independent Registered Public Accounting Firm at the 2023-06-06 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
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, 2023 was ratified. For Against Abstain Broker Non-Votes 41,396,664 29,004 355,235 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Kodiak Sciences Inc. shareholders approved Advisory Approval of the Compensation of Named Executive Officers at the 2023-06-06 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-06
Exact text from the filing
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 32,457,916 5,299,673 43,642 3,979,672
View on SEC.gov
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