CODEXIS, 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.

The Company held a virtual Annual Meeting of Stockholders on June 16, 2020 online. The results of the matters voted on by the Company's stockholders are set forth immediately below.

Proposal No. 1

To elect three Class II Directors to the Board to hold office for three-year terms expiring at the 2023 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
Stephen Dilly       40,805,461       148,571              9,844,860
Alison Moore        40,812,647       141,385              9,844,860
Patrick Y. Yang     40,473,136       480,896              9,844,860

Each of the nominees nominated in Proposal No. 1 was elected.

Proposal No. 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, 2020:

                      Number of Votes
      For               Against               Abstain
  50,681,700            41,142                76,050


Proposal No. 2 was approved.

Proposal No. 3

To vote on a non-binding, advisory basis to approve the compensation of our named executive officers.

                               Number of Votes
      For             Against           Abstain           Broker Non-Votes
  37,908,596         2,930,218          115,218              9,844,860

Proposal No. 3 was approved.

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