KODIAK SCIENCES INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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

On June 7, 2021, Kodiak Sciences Inc. (the "Company") held its 2021 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, proxies representing 45,112,118 shares of the Company's common stock, or approximately 88.01% 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 (the "SEC") on April 28, 2021:

Proposal One - Election of Class III Directors.

The following nominees were each elected as a Class III director to serve until
the 2024 annual meeting of stockholders or until his successor is duly elected
and qualified.



Nominee                     For            Withheld        Broker Non-Votes
Felix J. Baker, Ph.D.     31,927,751       10,891,994              2,292,373
Victor Perlroth, M.D.     41,009,932        1,809,813              2,292,373

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 by the vote set forth in the table below:

   For       Against   Abstain   Broker Non-Votes
42,201,253   605,483   13,007       2,292,373

Proposal Three - Advisory Vote On the Frequency of Future Stockholder Advisory Votes on Named Executive Officer Compensation.

The frequency of future advisory votes on named executive officer compensation to be every year was approved, on an advisory basis, by the stockholders by the vote set forth in the table below:

Frequency               For          Withheld       Broker Non-Votes
Every Year            42,575,035       163,102              2,292,373
Every Other Year           2,935            -                      -
Every Three Years         78,672            -                      -

Proposal Four - 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, 2021 was ratified.

   For       Against   Abstain   Broker Non-Votes
45,096,151    2,435    13,531           -

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses