Codexis Inc.

06/22/2026 | Press release | Distributed by Public on 06/22/2026 04:03

Proxy Results (Form 8-K)

Item 5.07

Submission of Matters to a Vote of Security Holders.

Codexis, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting") on June 17, 2026. The following is a brief description of each matter voted upon at the Annual Meeting. A more complete description of each matter is set forth in the Company's Definitive Proxy Statement on Schedule 14A for the Annual Meeting, filed with the Securities and Exchange Commission on April 28, 2026 (the "Proxy Statement"). The vote results detailed below represent final results as certified by the Inspector of Elections.

Proposal 1. Election of Directors.

The Company's stockholders elected Stephen G. Dilly, Raymond De Vré, and Rahul Singhvi for a three-year term expiring at the 2029 annual meeting of stockholders or until their respective successors are duly elected and qualified or their earlier resignation or removal. The voting results are as follows:

Number of Votes

Name of Nominee

For Withheld Broker Non-Votes

Stephen G. Dilly, M.B.B.S., Ph.D.

47,074,970 6,891,598 20,771,912

Raymond De Vré, Ph.D.

53,369,302 597,266 20,771,912

Rahul Singhvi, Sc.D.

53,059,159 907,409 20,771,912

Proposal 2. Ratification of Independent Registered Public Accounting Firm.

The Company's stockholders ratified the selection by the audit committee of the Company's board of directors of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. The voting results are as follows:

Number of Votes

For Against Abstain
74,561,400 106,175 70,905

Proposal 3. Non-binding, Advisory Vote on Executive Compensation.

The Company's stockholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. The voting results are as follows:

Number of Votes

For Against Abstain Broker Non-Votes
52,546,366 1,192,848 227,354 20,771,912
Codexis Inc. published this content on June 22, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 22, 2026 at 10:03 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 If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]