908 Devices Inc.
06/12/2026 | Press release | Distributed by Public on 06/12/2026 14:20
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 11, 2026, 908 Devices Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "2026 Annual Meeting"). As of April 16, 2026, the record date for the 2026 Annual Meeting, there were 37,446,534 shares of the Company's common stock outstanding and entitled to vote at the 2026 Annual Meeting. A total of 28,653,832 shares of common stock were present or represented by proxy at the 2026 Annual Meeting, representing 76.52% of the issued and outstanding shares entitled to vote at the meeting, representing a quorum. The proposals voted upon, and the final results of the vote were as follows:
Proposal No. 1: Election of Class III Directors. Three nominees for Class III directors were elected to serve on the Board of Directors until the Company's 2029 annual meeting of stockholders and until their successors are elected and qualified. The voting results were as follows:
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Director |
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For |
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Withheld |
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Broker Non-Votes |
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Keith L. Crandell |
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23,989,268 |
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335,612 |
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4,328,952 |
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Christopher Brown, Ph.D. |
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24,120,149 |
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204,731 |
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4,328,952 |
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E. Kevin Hrusovsky |
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21,164,398 |
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3,160,482 |
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4,328,952 |
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Proposal No. 2: Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2026. The Company's stockholders approved Proposal 2. The voting results were as follows:
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For |
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Against |
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Abstain |
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28,646,306 |
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5,575 |
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1,951 |
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Proposal No. 3: Advisory vote on the compensation of the Company's named executive officers, as described in the Company's 2026 Definitive Proxy Statement. The Company's stockholders approved Proposal 3. The voting results were as follows:
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For |
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Against |
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Abstain |
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Broker Non-Votes |
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21,187,486 |
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2,748,574 |
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388,820 |
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4,328,952 |
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Proposal No. 4: Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers. The voting results were as follows:
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One Year |
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Two Years |
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Three Years |
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Abstain |
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Broker Non-Votes |
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23,867,639 |
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2,224 |
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92,125 |
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362,892 |
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4,328,952 |
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The Company's stockholders voted one year for the frequency of stockholder advisory votes on the compensation of the Company's named executive officers. Consistent with these results, the Board of Directors of the Company determined that future stockholder advisory votes on named executive officer compensation will be held every year until the next required advisory vote on the frequency of stockholder advisory votes on the compensation of the Company's named executive officers.
908 Devices Inc. published this content on June 12, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on June 12, 2026 at 20:21 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]