Dyadic International annual meeting results: directors elected, auditor ratified, say-on-pay approved

DYADIC INTERNATIONAL INC

Class I directors Seth J. Herbst (15,200,953 for, 780,295 withheld) and Arindam Bose (15,825,262 for, 155,986 withheld) elected.
Ratification of Crowe LLP as independent auditor for FY2023 approved with 99.88% of votes cast (23,358,535 for, 26,165 against, 6,961 abstained).
Advisory vote on executive compensation approved with 97.61% of votes cast (15,542,578 for, 380,176 against, 58,494 abstained).
Broker non-votes: 7,410,413 on all proposals except auditor ratification (no broker non-votes on that proposal).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DYADIC INTERNATIONAL INC shareholders approved Election of Class I Directors to hold office until the 2026 Annual Meeting of Shareholders. at the 2023-06-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-09

Exact text from the filing

Proposal 1: Election of Class I Directors to hold office until the 2026 Annual Meeting of Shareholders. Nominee For Withheld Broker Non-Votes Seth J. Herbst, M.D. 15,200,953 780,295 7,410,413 Arindam Bose, PH.D. 15,825,262 155,986 7,410,413

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DYADIC INTERNATIONAL INC shareholders approved Ratification of Appointment of Crowe LLP as the Company's Independent Registered Public Accounting Firm for the current fiscal year ending December 31, 2023. at the 2023-06-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-09

Exact text from the filing

Proposal 2: Ratification of Appointment of Crowe LLP as the Company's Independent Registered Public Accounting Firm for the current fiscal year ending December 31, 2023. For % Votes Cast For Against Abstained Broker Non-Votes 23,358,535 99.88 % 26,165 6,961 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DYADIC INTERNATIONAL INC shareholders approved Advisory Vote on compensation of the Company's Named Executive Officers. at the 2023-06-09 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-09

Exact text from the filing

Proposal 3: Advisory Vote on compensation of the Company's Named Executive Officers. For % Votes Cast For Against Abstained Broker Non-Votes 15,542,578 97.61 % 380,176 58,494 7,410,413

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461 shareholder votes filed in the last 30 days. Browse all shareholder votes →

DYADIC INTERNATIONAL INC filing history →

Source: SEC EDGAR

accession 0001437749-23-017151

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