Everspin Technologies Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On May 22, 2025, Everspin Technologies, Inc. (“Everspin”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). The following is a brief description of each matter voted upon at the Annual Meeting, as well as the final tally of the number of votes cast: (a) for or withheld with respect to the election of directors; (b) for, against or abstain for the ratification of the appointment of Ernst & Young LLP as Everspin’s independent registered public accounting firm for the fiscal year ending December 31, 2025; and (c) for, against or abstain for the approval, on an advisory basis, of the compensation of Everspin’s named executive officers, commonly known as a “say-on-pay” proposal. Broker non-votes are also reported. A more complete description of each matter is set forth in Everspin’s definitive proxy statement filed with the Securities and Exchange Commission on April 7, 2025.
| Proposal 1: | Each of the seven directors proposed by Everspin for election was elected by the following votes to serve until Everspin’s 2026 Annual Meeting of Stockholders or until his or her respective successor has been elected and qualified. The tabulation of votes on this matter was as follows: |
| For | Withheld | Broker Non-Votes | |||||||||
| Darin G. Billerbeck | 10,112,235 | 1,201,603 | 5,015,046 | ||||||||
| Geoffrey Ribar | 9,997,170 | 1,316,668 | 5,015,046 | ||||||||
| Lawrence G. Finch | 8,954,804 | 2,359,034 | 5,015,046 | ||||||||
| Sanjeev Aggarwal, Ph.D. | 10,247,152 | 1,066,686 | 5,015,046 | ||||||||
| Tara Long | 7,945,475 | 3,368,363 | 5,015,046 | ||||||||
| Glen Hawk | 9,919,043 | 1,394,795 | 5,015,046 | ||||||||
| Douglas Mitchell | 10,111,274 | 1,202,564 | 5,015,046 | ||||||||
| Proposal 2: | The appointment of Ernst & Young LLP as Everspin’s independent registered public accounting firm for the fiscal year ending December 31, 2025 was ratified. The tabulation of votes on this matter was as follows: |
| For | Against | Abstain | Broker Non-Votes | ||||||||||
| 15,201,387 | 1,117,348 | 10,149 | - | ||||||||||
| Proposal 3: | The advisory vote to approve the compensation of Everspin’s named executive officers was approved. The tabulation of votes on this matter was as follows: |
| For | Against | Abstain | Broker Non-Votes | ||||||||||
| 9,461,175 | 1,722,701 | 129,962 | 5,015,046 | ||||||||||
SIGNATURES
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.
| Everspin Technologies, Inc. | ||
| Dated: May 27, 2025 | By: | /s/ William Cooper |
| William Cooper | ||
| Chief Financial Officer | ||