8-K
filed June 20, 2023, 7:59 PM ET
ticker ENVX
CIK 0001828318
other
confidence high
sentiment neutral
materiality 0.15
Enovix shareholders elect all six director nominees, approve say-on-pay and auditor at 2023 annual meeting
Enovix Corp
- All six director nominees elected with majority support; broker non-votes ~40.3M shares.
- Say-on-pay proposal approved with 58.0M for, 4.6M against, 286K abstain.
- Advisory vote on frequency: 62.0M for one-year, 226K for two, 504K for three.
- Ratification of Deloitte as FY2023 auditor approved with 102.7M for, 0.3M against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Enovix Corp shareholders approved Compensation of Our Named Executive Officers at the 2023-06-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
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 57,996,678 4,642,442 286,129 40,333,596
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Enovix Corp shareholders approved Election of Directors at the 2023-06-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
Proposal 1 – Election of Directors Stockholders approved the election of each of the Company’s six (6) directors to serve for a one-year term until the Company’s 2024 Annual Meeting of Stockholders. The results of the voting were as follows: Nominee Voting Result For Withheld Broker Non-Votes Thurman J. “T.J.” Rodgers Approved 59,627,686 3,297,563 40,333,596 Betsy Atkins Approved 50,873,521 12,051,728 40,333,596 Pegah Ebrahimi Approved 50,693,285 12,231,964 40,333,596 Emmanuel T. Hernandez Approved 62,070,232 855,017 40,333,596 Gregory Reichow Approved 61,705,200 1,220,049 40,333,596 Dr. Raj Talluri Approved 62,246,710 678,539 40,333,596
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Enovix Corp shareholders voted on Frequency of Future Stockholder Advisory Votes on the Compensation of Our Named Executive Officers at the 2023-06-15 meeting.
- Proposal
- say on pay frequency
- Meeting
- 2023-06-15
Exact text from the filing
Proposal 3 – Frequency of Future Stockholder Advisory Votes on the Compensation of Our Named Executive Officers Stockholders approved, on an advisory basis, holding future stockholder advisory votes on the compensation of the Company’s named executive officers every “one year.” The results of the voting were as follows: One Year Two Years Three Years Abstain Broker Non-Votes 61,994,726 226,110 504,147 200,266 40,333,596
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Enovix Corp shareholders approved Ratification of Appointment of Independent Registered Accounting Firm for Fiscal Year 2023 at the 2023-06-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
Proposal 4 – Ratification of Appointment of Independent Registered Accounting Firm for Fiscal Year 2023 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 31, 2023. The results of the voting were as follows: Voting Result For Against Abstain Approved 102,741,074 204,604 313,167
View on SEC.gov
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