| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
To approve, in accordance with Nasdaq Listing Rule 5635(d), the potential issuance of shares of the Companys common stock, par value $0.0001 per share, upon conversion or equitization of up to $215.0 million in aggregate principal amount of newly issued 7.00% Convertible Senior Secured Second Lien PIK Toggle Notes due 2030 (New Notes), or payment of accrued interest or make- whole payments in the form of Common Stock, which issuances would, in the aggregate, exceed 20% of the number of shares of Common Stock issued and outstanding immediately prior. |
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| 2 |
To approve an amendment and restatement of the Beyond Meat, Inc. 2018 Equity Incentive Plan (the Restated Plan) to increase the number of shares of Common Stock authorized for issuance thereunder, including for purposes of the issuance of certain awards granted to key employees of the Company out of such increase. |
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| 3 |
To approve an amendment to the Companys Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 500,000,000 to 3,000,000,000 in order to support, among other things, the additional share issuances of Common Stock issuable upon conversion of the New Notes and under the Restated Plan. |
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| 4 |
To approve a series of 30 alternate amendments to the Companys Restated Certificate of Incorporation to effect (i) a reverse stock split of the issued and outstanding shares of Common Stock and (ii) a proportionate reduction in the number of authorized shares of Common Stock (and correspondingly decrease the total number of authorized shares of capital stock). |
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| 5 |
To approve one or more adjournments of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals at the Special Meeting or any adjournment(s) thereof. |
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