UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 15, 2022, Enovix Corporation (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on two proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 29, 2022. The following is a brief description of each matter voted on at the Annual Meeting, including the number of votes cast with respect to each matter and, if applicable, the number of abstentions and broker non-votes with respect to each matter.
Proposal 1 – Election of Directors
Stockholders approved the election of each of the Company’s seven (7) directors to serve for a one-year term until the Company’s 2023 Annual Meeting of Stockholders. The results of the voting were as follows:
Nominee |
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For |
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Withheld |
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Broker Non-Votes |
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Harrold J. Rust |
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82,241,834 |
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480,229 |
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33,586,250 |
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Thurman J. “T.J.” Rodgers |
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82,291,123 |
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430,940 |
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33,586,250 |
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Betsy Atkins |
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67,098,038 |
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15,624,025 |
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33,586,250 |
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Pegah Ebrahimi |
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81,806,081 |
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915,982 |
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33,586,250 |
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Emmanuel T. Hernandez |
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82,262,142 |
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459,921 |
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33,586,250 |
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John D. McCranie |
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82,254,777 |
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467,286 |
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33,586,250 |
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Gregory Reichow |
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82,197,805 |
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524,258 |
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33,586,250 |
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Proposal 2 – Ratification of Appointment of Independent Registered Accounting Firm
Stockholders approved the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 1, 2023. The results of the voting were as follows:
For |
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Against |
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Abstain |
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Broker Non-Votes |
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116,162,806 |
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119,732 |
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25,775 |
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Enovix Corporation |
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Date: |
June 17, 2022 |
By: |
/s/ Steffen Pietzke |
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Steffen Pietzke |