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CODEXIS INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 13, 2014



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

Codexis, Inc. (the "Company") held its Annual Meeting of Stockholders on June 11, 2014 in Redwood City, California. The results of the matters voted on by the Company's stockholders are set forth immediately below.

Proposal 1

To elect two (2) Class I Directors to the Company's Board of Directors to hold office for a three-year term expiring at the 2017 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified or their earlier resignation or removal:

Number of Votes



Name of Nominee For Withheld Broker Non-Votes Thomas R. Baruch 20,607,022 1,036,569 9,743,659 Patrick Y. Yang 21,426,491 217,100 9,743,659

Proposal 2

To ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014:

Number of Votes For Against Abstain 31,028,956 321,081 37,213 Proposal 3



To hold a non-binding, advisory vote on the following resolution relating to the compensation of the Company's named executive officers:

"RESOLVED, that the compensation paid to Codexis, Inc.'s named executive officers, as disclosed in the proxy statement for the 2014 Annual Meeting of stockholders pursuant to Item 402 of Regulation S-K, including the disclosure under the heading 'Executive Compensation,' is hereby approved."

Number of Votes For Against Abstain Broker Non-Votes 21,224,296 346,274 73,021 9,743,659



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Source: Edgar Glimpses


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