On June 29, 2023, Samsara Inc. (the 'Company') entered into a consulting agreement (the 'Consulting Agreement') with Andy McCall pursuant to which Mr. McCall will provide advisory services to the Company following his previously disclosed resignation from his position as Chief Revenue Officer of the Company, effective July 30, 2023.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
Andy McCall resigned as Chief Revenue Officer at Samsara Inc..
Action
resigned
Role
Chief Revenue Officer
Exact text from the filing
On June 29, 2023, Samsara Inc. (the 'Company') entered into a consulting agreement (the 'Consulting Agreement') with Andy McCall pursuant to which Mr. McCall will provide advisory services to the Company following his previously disclosed resignation from his position as Chief Revenue Officer of the Company, effective July 30, 2023.
Samsara Inc. shareholders approved Election of eight directors at the 2023-06-29 meeting.
Proposal
director election
Outcome
passed
Meeting
2023-06-29
Exact text from the filing
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 3,542,482,983 1,837,599 16,617,423 John Bicket 3,543,889,124 431,458 16,617,423 Marc Andreessen 3,543,597,605 722,977 16,617,423 Sue Bostrom 3,543,049,094 1,271,488 16,617,423 Jonathan Chadwick 3,530,201,163 14,119,419 16,617,423 Ann Livermore 3,543,050,581 1,270,001 16,617,423 Hemant Taneja 3,530,922,368 13,398,214 16,617,423 Sue Wagner 3,521,881,576 22,439,006 16,617,423
Samsara Inc. shareholders approved Advisory vote on the frequency of future stockholder advisory votes on the compensation of our named executive officers at the 2023-06-29 meeting.
Proposal
say on pay frequency
Outcome
passed
Meeting
2023-06-29
Exact text from the filing
Proposal 3 – Advisory Vote on the Frequency of Future Stockholder Advisory Votes on the Compensation of Our Named Executive Officers. The vote to hold future stockholder advisory votes on the compensation of our named executive officers every “one year” was ratified based on the following results of voting: 1 Year 2 Years 3 Years Abstain Broker Non-Votes 3,542,844,725 608,622 767,372 99,863 16,617,423
Samsara Inc. shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending February 3, 2024 at the 2023-06-29 meeting.
Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-29
Exact text from the filing
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 3, 2024 was ratified based on the following results of voting: For Against Abstain 3,560,533,551 16,027 388,427
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