UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A INFORMATION

 

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.     )

 

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EVERSPIN TECHNOLOGIES, INC.

(Name of Registrant as Specified In Its Charter)

 

 

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*** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on May 21, 2018 EVERSPIN TECHNOLOGIES, INC. You are receiving this communication because you hold shares in the above named company. This is not a ballot. You cannot use this notice to vote t h e s e s h a res . T h i s c o m mu n i c a t i o n p re s e n t s on ly a n overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the impor tant information contained in the proxy materials before voting. EVERSPIN TECHNOLOGIES, INC. 5670 W CHANDLER BLVD SUITE 100 CHANDLER, AZ 85226 0000370015_1 R1.0.1.17 See the reverse side of this notice to obtain proxy materials and voting instructions. Meeting Information Meeting Type: Annual Meeting For holders as of: March 26, 2018 Date: May 21, 2018Time:5:00 PM MDT Location:5670 W. Chandler Blvd Suite 100 Chandler, AZ 85226

 


Before You Vote How to Access the Proxy Materials 3) BY E-MAIL*: sendmaterial@proxyvote.com How To Vote Please Choose One of the Following Voting Methods 0000370015_2 R1.0.1.17 Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet,go to www.proxyvote.com. Have the information that is printed in the box marked by the arrowavailable and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. Proxy Materials Available to VIEW or RECEIVE: 1. Notice & Proxy Statement2. Annual Report How to View Online: Have the information that is printed in the box marked by the arrow(located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request: 1) BY INTERNET:www.proxyvote.com 2) BY TELEPHONE:1-800-579-1639 * If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow(located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 07, 2018 to facilitate timely delivery.

 


The Board of Directors recommends you vote FOR all nominees and FOR Proposal 2 and 3. 1. Election of Directors Nominees 01 06 Kevin Conley Stephen J. Socolof 02 Lawrence G. Finch 07 Geoffrey R. Tate 03 Ron Foster 04 Michael B. Gustafson 05 Peter Hébert 2. To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval of the Everspin Technologies, Inc. 2016 Amended and Restated Equity Incentive Plan. NOTE: Such other business as may properly come before the meeting or any adjournment thereof. Directions to the Annual Meeting and vote on person may be found in the proxy statement 0000370015_3 R1.0.1.17 Voting items

 

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