05/26/2022 | Press release | Distributed by Public on 05/26/2022 15:03
Delaware | 001-38879 | 26-4087597 |
(State or other jurisdiction
of incorporation)
|
(Commission File Number) |
(I.R.S. Employer
Identification Number)
|
☐ | 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 III directors to serve until the Company's 2025 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 |
Ethan Brown
|
16,010,172 | 2,919,873 | 15,135,489 |
Colleen Jay
|
18,715,915 | 214,130 | 15,135,489 |
Raymond J. Lane
|
13,882,565 | 5,047,480 | 15,135,489 |
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, 2022 by the following votes:
|
FOR
|
AGAINST
|
ABSTAIN
|
BROKER NON-VOTES
|
33,530,494 | 353,100 | 181,940 |
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
|
11,297,627 | 7,546,117 | 86,301 | 15,135,489 |
BEYOND MEAT, INC. | |
By: | /s/ Teri L. Witteman |
Teri L. Witteman | |
Chief Legal Officer and Secretary |