Pure Storage, Inc. (NYSE:PSTG) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
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Submission of Matters to a Vote of Security Holders. |
On June20, 2017, Pure Storage, Inc. (Pure Storage) held its
annual meeting of stockholders via a live webcast (the Annual
Meeting). At the Annual Meeting, Pure Storages stockholders voted
on five proposals, each of which is described in more detail in
the definitive proxy statement filed with the U.S. Securities and
Exchange Commission on May8, 2017. The following is a brief
description of each matter voted on and the certified results,
including the number of votes cast for and against each matter,
and if applicable, the number of abstentions and broker non-votes
with respect to each matter.
1. All three nominees for ClassII director were elected to serve
until Pure Storages 2020 annual meeting of stockholders and until
their successors are elected and qualified. The voting results
were as follows:
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VotesFor |
VotesWithheld |
BrokerNon-Votes |
PercentageofVotesin Favor |
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1,019,574,486 | 6,009,188 | 30,627,147 | 99.41 | % | |||||||||||
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1,016,003,132 | 9,580,542 | 30,627,147 | 99.07 | % | |||||||||||
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1,017,945,287 | 7,638,387 | 30,627,147 | 99.26 | % |
2. Stockholders ratified the appointment of Deloitte Touche LLP
as Pure Storages independent registered accounting firm for the
fiscal year ending January31, 2018. The voting results were as
follows:
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| 1,053,631,719 | 2,491,586 | 87,516 | 99.76% |
3. Stockholders approved, on an advisory basis, Pure Storages
executive compensation as described in the definitive proxy
statement. The voting results were as follows:
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|
|
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|
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| 1,025,097,850 | 358,332 | 127,492 | 30,627,147 | 99.97% |
4. Stockholders approved, on an advisory basis, the frequency of
future stockholder advisory votes on Pure Storages executive
compensation of One Year. The voting results were as follows:
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| 1,013,581,247 | 22,434 | 11,930,608 | 30,627,147 | 98.83% |
5. Stockholders re-approved the provisions of Pure Storages 2015
Equity Incentive Plan relating to Section162(m) of the Internal
Revenue Code of 1986. The voting results were as follows:
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| 1,004,752,360 | 20,772,153 | 59,161 | 30,627,147 | 97.97% |
About Pure Storage, Inc. (NYSE:PSTG)
Pure Storage, Inc. provides an enterprise data storage platform. The Company’s storage platform consists of approximately three integrated components, including the Purity Operating Environment, which is its flash-optimized software; FlashArray, which is its modular and scalable all-flash array hardware, and Pure1, which is its cloud-based management and support. The Company’s customers include large and mid-size organizations across a diverse set of industry verticals, including cloud-based software and service providers, consumer Web, education, energy, financial services, governments, healthcare, manufacturing, media, retail and telecommunications. The Company’s platform is used for a set of storage use cases, including database applications, private and public cloud infrastructure, virtual server infrastructure and virtual desktop infrastructure.
