Item 5.02. Departure of Directors or Certain Officers; Election of Directors;


            Appointment of Certain Officers; Compensatory Arrangements of Certain
            Officers.

On May 20, 2021, Everspin Technologies, Inc. (the "Company") held its 2021 Annual Meeting of Stockholders (the "2021 Annual Meeting") at which the Company's stockholders approved an amendment (the "Plan Amendment") to the Everspin Technologies, Inc. Amended and Restated 2016 Equity Incentive Plan (the "Plan") to increase the total number of authorized shares of common stock, par value $0.0001 per share ("Common Stock"), available for grant thereunder by 550,000 shares. The voting results relating to the approval of the Plan Amendment are set forth under 5.07 of this Current Report on Form 8-K.

The material terms of the Plan Amendment were described in the Company's definitive proxy statement filed with the U.S. Securities Exchange Commission on April 6, 2021 (the "Proxy Statement") under the caption "Proposal 3: Approval of Amendment to 2016 Plan to Increase the Number of Authorized Shares Under the Plan," which description is incorporated herein by reference.

The descriptions of the Plan Amendment contained herein and in the Proxy Statement do not purport to be complete and are qualified in their entirety by reference to the full text of the Plan Amendment, which is attached hereto as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference in its entirety.

Item 5.07. Submission of Matters to a Vote of Security Holders.

The Company held the Annual Meeting on May 20, 2021. 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 the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021; and (c) for, against or abstain for the approval of the Plan Amendment. Broker non-votes are also reported, as applicable. The voting results of each of these proposals, which were described in more detail in the Proxy Statement, are set forth below.

Proposal 1: Each of the five directors proposed by the Company for re-election was


            elected by the following votes to serve until the Company's 2022 Annual
            Meeting of Stockholders or until his respective successor has been
            elected and qualified. The tabulation of votes on this matter was as
            follows:




                                                         Broker
                           For          Withheld        Non-Votes
Darin Billerbeck         7,016,311         274,008       3,497,167
Geoffrey R. Tate         6,262,040       1,028,279       3,497,167
Lawrence G. Finch        5,593,383       1,696,936       3,497,167
Michael B. Gustafson     5,588,047       1,702,272       3,497,167
Geoffrey Ribar           5,564,649       1,725,670       3,497,167

Proposal 2: The appointment of Ernst & Young LLP as the Company's independent


            registered public accounting firm for the fiscal year ending December
            31, 2021 was ratified. The tabulation of votes on this matter was as
            follows:




                                             Broker
    For          Against      Abstain       Non-Votes
  10,743,787       21,874       21,825             -

Proposal 3: The Plan Amendment to increase the total number of authorized shares of


            Common Stock available for grant under the Plan by 550,000 shares was
            approved. The tabulation of votes on this matter was as follows:




                                                Broker
    For           Against        Abstain       Non-Votes
  4,455,838       2,589,574       244,907       3,497,167

Item 9.01. Financial Statements and Exhibits.

Exhibit No. Description

10.1 First Amendment to the Everspin Technologies, Inc. Amended and Restated


            2016 Equity Incentive Plan

104 Cover Page Interactive Data File (formatted as Inline XBRL)

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