五星体育直播

Form: 8-K

Current report filing

June 16, 2017

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported): June听14, 2017

五星体育直播

(Exact name of Registrant as Specified in its Charter)

Delaware 001-34705 71-0872999

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification No.)

200 Penobscot Drive

Redwood City, CA 94063

(Address of Principal Executive Offices) (Zip Code)

(650) 421-8100

(Registrant聮s telephone number, including area code)

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (搂230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (搂240.12b-2 of this chapter).

Emerging growth company听听鈽

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section听13(a) of the Exchange Act.听听鈽


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

五星体育直播 (the 聯Company聰) held its Annual Meeting of Stockholders on June听14, 2017 in Redwood City, California. The results of the matters voted on by the Company聮s stockholders are set forth immediately below.

Proposal 1

To elect three Class I Directors to the Company聮s Board of Directors (the 聯Board聰) to hold office for three-year terms expiring at the 2020 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified or their earlier resignation or removal:

听听 Number of Votes

Name of Nominee

听听 For 听听 Withheld 听听 Broker听Non-Votes

Thomas R. Baruch

听听 23,774,009 听听 1,711,193 听听 16,809,585

Pam P. Cheng

听听 25,337,914 听听 147,288 听听 16,809,585

Patrick Y. Yang

听听 25,042,633 听听 442,569 听听 16,809,585

Proposal 2

To ratify the selection of BDO USA, LLP as the Company聮s independent registered public accounting firm for the fiscal year ending December听31, 2017:

Number of Votes

For

听听

Against

听听

Abstain

42,180,150

听听 94,641 听听 19,996

Proposal 3

To approve, on a non-binding, advisory basis, the following resolution relating to the compensation of the Company聮s named executive officers:

聯RESOLVED, that the compensation paid to 五星体育直播聮s named executive officers, as disclosed in the proxy statement for the 2017 Annual Meeting of stockholders pursuant to Item听402 of Regulation S-K, including the disclosure under the heading 聭Executive Compensation,聮 is hereby approved.聰

Number of Votes

For

听听

Against

听听

Abstain

听听

Broker听Non-Votes

24,799,277

听听 576,471 听听 109,454 听听 16,809,585

Proposal 4

To approve, on a non-binding, advisory basis, the frequency of future advisory votes on compensation for the Company聮s named executive officers:

Number of Votes

Every Three Years

听听

Every听Two听Years

听听

Every听One听Year

听听

Abstain

听听

Broker听Non-Votes

13,403,610

听听 244,446 听听 11,778,338 听听 58,808 听听 16,809,585

Consistent with the recommendation of the Board, a majority of the shares represented in person or by proxy at the Annual Meeting and entitled to vote voted to hold future advisory votes on compensation for the Company聮s named executive officers every three years, and the Company has determined to continue to hold non-binding, advisory votes on compensation for the Company聮s named executive officers every three years.


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: June听16, 2017

CODEXIS, INC.
By: /s/ Gordon Sangster
Name: Gordon Sangster
Title: Senior Vice President and Chief Financial Officer