Samsara Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$IOT
EDP Services
Technology
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): July 10, 2024
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | |||||||||
(Address of principal executive offices, including zip code) | |||||||||||
(415 ) 985-2400
(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:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||||||||
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 o
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. o
Item 5.07 Submission of Matters to a Vote of Security Holders.
On July 10, 2024, Samsara Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). The Company’s stockholders voted on the following three proposals, which are described in more detail in the Company’s definitive proxy statement filed with the United States Securities and Exchange Commission on May 29, 2024 (the “Proxy Statement”):
(1)to elect eight directors to the Board of Directors of the Company until the next annual meeting of stockholders and until their respective successors are elected and qualified;
(2)to ratify the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as auditors for the fiscal year ending February 1, 2025; and
(3)to vote on the compensation of our named executive officers.
Proposal 1 – Election of Directors.
Each of the following nominees was elected to serve as a director and to hold office until the Company’s next annual meeting of stockholders and until his or her respective successor has been duly elected and qualified, or until such director’s earlier death, resignation, or removal, based on the following results of voting:
| For | Withhold | Broker Non-Votes | ||||||||||||||||||
| Sanjit Biswas | 3,404,874,831 | 3,161,858 | 23,952,982 | |||||||||||||||||
| John Bicket | 3,407,222,710 | 813,979 | 23,952,982 | |||||||||||||||||
| Marc Andreessen | 3,405,225,318 | 2,811,371 | 23,952,982 | |||||||||||||||||
| Todd Bluedorn | 3,407,564,092 | 472,597 | 23,952,982 | |||||||||||||||||
| Sue Bostrom | 3,403,656,112 | 4,380,577 | 23,952,982 | |||||||||||||||||
| Jonathan Chadwick | 3,402,420,566 | 5,616,123 | 23,952,982 | |||||||||||||||||
| Ann Livermore | 3,406,143,693 | 1,892,996 | 23,952,982 | |||||||||||||||||
| Sue Wagner | 3,373,564,142 | 34,472,547 | 23,952,982 | |||||||||||||||||
Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm.
The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending February 1, 2025 was ratified based on the following results of voting:
| For | Against | Abstain | ||||||||||||
| 3,431,126,170 | 476,128 | 387,373 | ||||||||||||
Proposal 3 – Advisory Vote on the Compensation of Our Named Executive Officers.
The vote to approve the compensation of our named executive officers was ratified based on the following results of voting:
| For | Against | Abstain | Broker Non-Votes | |||||||||||||||||
| 3,350,896,241 | 56,992,536 | 147,912 | 23,952,982 | |||||||||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| SAMSARA INC. | ||||||||
Date: July 11, 2024 | By: | /s/ Adam Eltoukhy | ||||||
| Adam Eltoukhy | ||||||||
| Executive Vice President, Chief Legal Officer and Corporate Secretary | ||||||||