PURE STORAGE, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

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

On June 15, 2021, 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 5, 2021. 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 Class III director were elected to serve until Pure's 2024 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
 Jeff Rothschild   158,218,506     54,899,117          42,989,275
   Anita Sands     130,770,508     82,347,115          42,989,275
  Susan Taylor     161,222,332     51,895,291          42,989,275

2. Stockholders ratified the appointment of Deloitte & Touche LLP as Pure's independent registered public accounting firm for the fiscal year ending February 6, 2022. The voting results were as follows:

  Votes For     Votes Against    Abstentions     Broker Non-Votes
 250,746,617      4,406,899        953,382              -

3. Stockholders approved an advisory vote on 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
 206,818,516      5,229,825       1,069,282         42,989,275

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