OUST 8-K
Ouster, Inc. (OUST)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On June 21, 2024, Ouster, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “2024 Annual Meeting”). At the 2024 Annual Meeting, a total of 29,798,370 shares of common stock were present in person or represented by proxy, representing approximately 66.12% of the Company’s outstanding common stock as of April 23, 2024, the record date for the 2024 Annual Meeting. The following are the voting results for the proposals considered and voted upon at the 2024 Annual Meeting, each of which was described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 25, 2024.
Item 1 - Election of three Class III directors to serve until the Company’s 2027 annual meeting of stockholders and until their respective successors shall have been duly elected and qualified.
| NOMINEE | Votes FOR |
Votes WITHHELD |
Broker Non-Votes |
|||||||||
| Susan Heystee |
13,508,652 | 3,265,505 | 13,024,213 | |||||||||
| Angus Pacala |
13,886,219 | 2,887,938 | 13,024,213 | |||||||||
| Theodore L. Tewksbury, Ph.D. |
14,281,071 | 2,493,086 | 13,024,213 | |||||||||
Item 2 - Ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024.
| Votes FOR |
Votes AGAINST |
Votes ABSTAINED |
Broker Non-Votes | |||
| 29,560,662 | 82,328 | 155,380 | 0 |
Item 3 - Approval, on an advisory (non-binding) basis, of the compensation of the Company’s named executive officers.
| Votes FOR |
Votes AGAINST |
Votes ABSTAINED |
Broker Non-Votes | |||
| 16,139,063 | 363,484 | 271,610 | 13,024,213 |
Item 4 - Approval of the amended and restated 2022 Employee Equity Incentive Plan.
| Votes FOR |
Votes AGAINST |
Votes ABSTAINED |
Broker Non-Votes | |||
| 16,147,274 | 397,517 | 229,366 | 13,024,213 |
Item 5 - Approval of the Velodyne Lidar, Inc. 2020 Equity Incentive Plan.
| Votes FOR |
Votes AGAINST |
Votes ABSTAINED |
Broker Non-Votes | |||
| 10,895,621 | 5,742,707 | 135,829 | 13,024,213 |
Based on the foregoing votes, each of Susan Heystee, Angus Pacala and Theodore L. Tewksbury, Ph.D. was elected as a Class III director, and each of Item 2, Item 3, Item 4 and Item 5 was approved. No other items were presented for stockholder approval at the 2024 Annual Meeting.
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.
| OUSTER, INC. | ||||||
| Date: June 25, 2024 | By: | /s/ Megan Chung | ||||
| Name: Megan Chung | ||||||
| Title: General Counsel and Secretary | ||||||