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SZYM > SEC Filings for SZYM > Form 8-K on 24-Sep-2012All Recent SEC Filings

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Form 8-K for SOLAZYME INC


24-Sep-2012

Submission of Matters to a Vote of Security Holders


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

On September 19, 2012, Solazyme, Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). Set forth below is a brief description of each matter acted upon by the stockholders of the Company at the Annual Meeting and the final voting results for each such proposal. These proposals are described in greater detail in the Company's Proxy Statement for the Annual Meeting filed with the Securities and Exchange Commission on August 8, 2012.

1. The stockholders considered a proposal to re-elect each of Ian T. Clark and William D. Lese to serve until the Company's 2015 annual meeting of stockholders and until their successors are duly elected and qualified. The nominees were elected based upon the following votes:

                                                             Broker
                 Nominees             For       Withheld   Non-Votes
                 Ian T. Clark      36,142,083   104,403    20,143,510
                 William D. Lese   36,086,135   160,351    20,143,510

2. The stockholders considered a proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012. This proposal was approved based upon the following votes:

For Against Abstain 56,165,103 189,906 34,987

3. The stockholders considered a proposal to approve, by advisory vote, the Company's named executive officer compensation. The proposal was approved based upon the following votes:

For Against Abstain Broker Non-Votes 36,061,463 128,175 56,848 20,143,510

4. The stockholders considered a proposal to approve, by advisory vote, the frequency of future stockholder advisory votes to approve the Company's named executive officer compensation. A three-year frequency for the advisory vote to approve the Company's named executive officer compensation was approved based upon the following votes:

1 Year 2 Years 3 Years Abstain 6,720,650 204,690 29,147,625 173,521


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