Delaware | 001-38879 | 26-4087597 | ||||||||||||
(State or other jurisdiction
of incorporation)
|
(Commission File Number) |
(I.R.S. Employer
Identification Number)
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☐ | Written communications 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 13-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | ||||||||||
Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||||||||
Common Stock, $0.0001 par value | BYND | The Nasdaq Stock Market LLC |
Proposal 1: |
The Company’s stockholders elected each of the following directors as Class I directors to serve until the Company’s 2026 annual meeting of stockholders and until their respective successors have been duly elected and qualified by the following votes:
|
|||||||||||||||||||
NOMINEE |
FOR |
WITHHELD |
BROKER NON-VOTES |
|||||||||||||||||
Seth Goldman |
7,625,461 | 4,537,317 |
15,920,102 |
|||||||||||||||||
C. James Koch |
11,810,203 | 352,575 |
15,920,102 |
|||||||||||||||||
Kathy N. Waller |
11,053,187 | 1,109,591 |
15,920,102 |
Proposal 2: |
The Company’s stockholders ratified the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2023 by the following votes: |
FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTES |
|||||||||||||||||
27,434,653 |
363,947 |
284,280 |
0 |
Proposal 3: |
The Company’s stockholders voted, on a non-binding advisory basis, to approve the compensation of the Company’s named executive officers, by the following votes: |
FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTES |
|||||||||||||||||
10,548,716 |
1,467,574 |
146,488 |
15,920,102 |
BEYOND MEAT, INC. | |||||
By: | /s/ Teri L. Witteman | ||||
Teri L. Witteman | |||||
Chief Legal Officer and Secretary |