Enovix Corporation

06/12/2026 | Press release | Distributed by Public on 06/12/2026 14:38

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 11, 2026, Enovix Corporation (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). Present at the Annual Meeting in person or by proxy were holders of 153,161,477 shares of the Company's common stock, representing 70.3% of the voting power of the Company's common stock as of April 13, 2026, the record date for the Annual Meeting, and constituting a quorum for the transaction of business. At the Annual Meeting, the Company's stockholders voted on three 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 (the "SEC") on April 24, 2026 (the "Proxy Statement"). 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 eight (8) directors to serve for a one-year term until the Company's 2027 Annual Meeting of Stockholders. The results of the voting were as follows:
Nominee Voting Result For Withheld Broker Non-Votes
Thurman John Rodgers Approved 77,808,783 11,642,494 63,710,200
Betsy Atkins Approved 73,970,530 15,480,747 63,710,200
Pegah Ebrahimi
Approved 86,063,796 3,387,481 63,710,200
Bernard Gutmann Approved 86,621,523 2,829,754 63,710,200
Joseph Malchow Approved 85,498,535 3,952,742 63,710,200
J. Daniel McCranie Approved 86,001,242 3,450,035 63,710,200
Gregory Reichow Approved 86,451,037 3,000,240 63,710,200
Dr. Raj Talluri Approved 86,195,883 3,255,394 63,710,200
Proposal 2 - Compensation of Our Named Executive Officers
Stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. The results of the voting were as follows:
Voting Result For Against Abstain Broker Non-Votes
Approved 72,717,910 15,443,577 1,289,790 63,710,200
Proposal 3 - Ratification of Appointment of Independent Registered Accounting Firm for Fiscal Year 2025
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 3, 2027. The results of the voting were as follows:
Voting Result For Against Abstain
Approved 148,880,783 2,847,417 1,433,277
Enovix Corporation published this content on June 12, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 12, 2026 at 20:38 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]