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The deadline as the proxy statement states it: “vote or revoke your proxy any time before date of the Annual Meeting in any one of the following ways: | • | You may enter a new vote by internet or by telephone until 11:59 p.m. Eastern Standard Time on November 12, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.
Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in EXOZYMES INC.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF DIRECTORS Director election |
Board | For | 6 nominees; support 99.4% to 99.9% |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Auditor |
Board | For | 99.9% support |
From EXOZYMES INC.’s Form 8-K, filed July 28, 2025, for the meeting held July 25, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Christopher A. Marlett | 99.4% | — |
| Elect Director: Anthony DiGiandomenico | 99.4% | — |
| Elect Director: James U. Bowie | 99.9% | — |
| Elect Director: James J. Lalonde | 99.9% | — |
| Elect Director: Lon E. Bell | 99.9% | — |
| Elect Director: Edgardo Rayo | 99.4% | — |
| The non-binding advisory resolution to approve the compensation paid to our named executive officers for our 2026 fiscal year | 99.9% | — |
| The non-binding advisory determination of the frequency of future advisory votes on the compensation paid to our named executive officers | — | — |
| Approval of the 2025 Performance Equity Plan | 98% | — |
| Ratification of the appointment of RBSM LLP, as our independent registered public accounting firm, for our fiscal year ending December 31, 2 | 99.9% | — |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.