DEFA14A: Additional definitive proxy soliciting materials and Rule 14(a)(12) material
Published on April 28, 2022
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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SCHEDULE 14A
Proxy Statement Pursuant to Section听14(a) of the
Securities Exchange Act of 1934
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Filed by the Registrant听听鈽�
Filed by a party other than the Registrant听听鈽�
Check the appropriate box:
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| 鈽� | Preliminary Proxy Statement |
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| 鈽� | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| 鈽� | Definitive Proxy Statement |
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| 鈽� | Definitive Additional Materials |
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| 鈽� | Soliciting Material Pursuant to 搂 240.14a-12 |
CODEXIS, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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| 鈽� | No fee required. |
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| 鈽� | Fee paid previously with preliminary materials. |
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| 鈽� | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Your Vote Counts!CODEXIS, INC.2022 Annual MeetingVote by June 13, 202211:59 PM ETCODEXIS, INC.200
PENOBSCOT DRIVE REDWOOD CITY, CA 94063You invested in CODEXIS, INC. and its time to vote!You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the
stockholder meeting to be held on June 14, 2022.Get informed before you voteView the Form 10-K, Notice & Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 31, 2022. If you would
like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control
number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.For complete information and to vote, visit www.ProxyVote.comControl #Smartphone usersPoint your camera here and vote without
entering a control numberVirtually at:www.virtualshareholdermeeting.com/CDXS2022 Vote Virtually at the Meeting*June 14, 20229:00 AM PDT*Please check the meeting materials for any special requirements for meeting attendance.
Vote at www.ProxyVote.comTHIS IS NOT A VOTABLE BALLOTThis is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important
matters.Voting Items1.Election of three Class Ill directors to hold office for a three-year term expiring at the 2025 annual meeting or until their respective successors are duly elected.Nominees:01)Byron L. Dorgan 02)David V. Smith03) Dennis P.
Wolf2.To ratify the selection of BDO USA, LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2022. BoardRecommendsForForNOTE: The proxies are authorized to vote in their discretion upon such
other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Sign up for E-delivery".