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    Pure Storage Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    6/13/25 4:02:58 PM ET
    $PSTG
    Electronic Components
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    Get the next $PSTG alert in real time by email
    pstg-20250611
    0001474432false00014744322025-06-112025-06-11

    UNITED STATES
    SECURITIES AND EXCHANGE COMMISSION
    WASHINGTON, D.C. 20549
    FORM 8-K
    CURRENT REPORT
    Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
    Date of Report (Date of earliest event reported): June 11, 2025
    _____________________________________
    Pure Storage, Inc.
    (Exact name of Registrant as Specified in Its Charter)
    _____________________________________ 
    Delaware 001-37570 27-1069557
    (State or Other Jurisdiction
    of Incorporation)
     (Commission
    File Number)
     (IRS Employer Identification No.)
     2555 Augustine Dr.
    Santa Clara, California 95054
    (Address of principal executive offices, including zip code)

    (800) 379-7873
    (Registrant’s Telephone Number, Including Area Code)
    Not Applicable
    (Former Name or Former Address, if Changed Since Last Report)
    ________________________________________

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instructions A.2. below):
    ☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    ☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
    ☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    ☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

    Securities registered pursuant to Section 12(b) of the Act:
    Title of each class Trading symbol(s) Name of each exchange on which registered
    Class A Common Stock $0.0001 par value per share PSTG New York Stock Exchange LLC

    Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
    Emerging growth company ☐

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨








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

    On June 11, 2025, Pure Storage, Inc. ("Pure") held its annual meeting of stockholders via a live webcast (the "Annual Meeting"). At the Annual Meeting, Pure’s stockholders voted on three proposals, each of which is described in more detail in the definitive proxy statement filed with the U.S. Securities and Exchange Commission on May 2, 2025. 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 four nominees for Class I director were elected to serve until Pure’s 2028 annual meeting of stockholders and until their successors are elected and qualified. The voting results were as follows:


    Director Name

    Votes For

    Votes Withheld

    Broker Non-Votes
    Scott Dietzen
    94,149,872
    169,194,695
    40,629,204
    Charles Giancarlo
    207,353,922
    55,990,645
    40,629,204
    John Murphy
    215,321,391
    48,023,176
    40,629,204
    Greg Tomb215,332,88948,011,67840,629,204

    2.    Stockholders ratified the appointment of Deloitte & Touche LLP as Pure’s independent registered public accounting firm for the fiscal year ending February 1, 2026. The voting results were as follows:


    Votes For

    Votes Against

    Abstentions
    296,559,250
    6,964,595
    449,926

    3.    Stockholders approved, on an advisory basis, the compensation of Pure’s named executive officers, as described in the definitive proxy statement. The voting results were as follows:


    Votes For

    Votes Against

    Abstentions

    Broker Non-Votes
    192,386,955
    70,439,479
    518,133
    40,629,204





    SIGNATURES
    Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

     
    Pure Storage, Inc.
    (Registrant)
    By:
    /s/ Nicole Armstrong
    Nicole Armstrong
    Chief Administrative and Legal Officer


    June 13, 2025

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