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CDXS > SEC Filings for CDXS > Form 8-K on 21-Jun-2013All Recent SEC Filings

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Form 8-K for CODEXIS INC


Submission of Matters to a Vote of Security Holders

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

Codexis, Inc. (the "Company") held its Annual Meeting of Stockholders on June 20, 2013 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 three (3) Class III Directors to the Company's Board of Directors to hold office for a three-year term expiring at the 2016 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
Byron L. Dorgan     20,426,283   3,694,176      7,353,601
Pedro I. Mizutani   20,158,948   3,961,511      7,353,601
Dennis P. Wolf      20,420,089   3,700,370      7,353,601

Proposal 2
To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013:

Number of Votes
For Against Abstain
31,282,720 170,905 20,435

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