Enovix Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$ENVX
Industrial Machinery/Components
Miscellaneous
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 12, 2025
(Exact Name of Registrant as Specified in Its Charter)
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| (Address of Principal Executive Offices) | (Zip Code) | |||||||
Registrant’s Telephone Number, Including Area Code: (510 ) 695-2350
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Securities registered pursuant to Section 12(b) of the Act:
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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 12, 2025, Enovix Corporation (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). Present at the Annual Meeting in person or by proxy were holders of 129,481,579 shares of the Company’s common stock, representing 67.5% of the voting power of the Company’s common stock as of April 15, 2025, 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, 2025 (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 seven (7) directors to serve for a one-year term until the Company’s 2026 Annual Meeting of Stockholders. The results of the voting were as follows:
| Nominee | Voting Result | For | Withheld | Broker Non-Votes | ||||||||||||||||||||||
| Thurman John Rodgers | Approved | 64,473,860 | 7,720,715 | 57,287,004 | ||||||||||||||||||||||
| Betsy Atkins | Approved | 51,590,397 | 20,604,178 | 57,287,004 | ||||||||||||||||||||||
Pegah Ebrahimi | Approved | 70,612,901 | 1,581,674 | 57,287,004 | ||||||||||||||||||||||
| Bernard Gutmann | Approved | 70,853,415 | 1,341,160 | 57,287,004 | ||||||||||||||||||||||
| Joseph Malchow | Approved | 70,339,983 | 1,854,592 | 57,287,004 | ||||||||||||||||||||||
| Gregory Reichow | Approved | 67,213,961 | 4,980,614 | 57,287,004 | ||||||||||||||||||||||
| Dr. Raj Talluri | Approved | 71,299,102 | 895,473 | 57,287,004 | ||||||||||||||||||||||
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 | 55,047,452 | 16,563,470 | 583,653 | 57,287,004 | ||||||||||||||||||||||
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 December 28, 2025. The results of the voting were as follows:
| Voting Result | For | Against | Abstain | |||||||||||||||||
| Approved | 126,196,481 | 1,913,623 | 1,371,475 | |||||||||||||||||
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 thereunto duly authorized.
| Enovix Corporation | |||||||||||
| Date: | June 16, 2025 | By: | /s/ Arthi Chakravarthy | ||||||||
Arthi Chakravarthy Chief Legal Officer and Head of Corporate Development | |||||||||||