Codexis (CDXS) Proxy filing summary

Voting matters and shareholder proposals

• Election of three Class I directors for a three-year term expiring at the 2029 Annual Meeting, with nominees Stephen G. Dilly, Raymond De Vré, and Rahul Singhvi recommended by the board.

• Ratification of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.

• Advisory vote to approve the compensation of named executive officers.

• Proxies authorized to vote on other business that may arise at the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends all three director nominees for election to serve until the 2029 Annual Meeting.

Audit committee and external auditor matters

• Audit Committee selected KPMG LLP as the independent registered public accounting firm for the upcoming fiscal year.