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

On June 22, 2023, Ouster, Inc. (the "Company") held its Annual Meeting of Stockholders (the "2023 Annual Meeting"). At the 2023 Annual Meeting, a total of 22,214,760 shares of common stock were present in person or represented by proxy, representing approximately 57.36% of the Company's outstanding common stock as of April 27, 2023, the record date for the 2023 Annual Meeting. The following are the voting results for the proposals considered and voted upon at the 2023 Annual Meeting, each of which was described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on May 1, 2023.

Item 1 - Election of two Class II directors to serve until the Company's 2026 annual meeting of stockholders and until their respective successors shall have been duly elected and qualified.



                    Votes        Votes       Broker
    NOMINEE          FOR       WITHHELD    Non-Votes
Virginia Boulet   9,363,468    1,544,990   11,306,302
  Riaz Valani     10,468,198    440,260    11,306,302

Item 2 - Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2023.



  Votes       Votes      Votes      Broker
   FOR       AGAINST   ABSTAINED   Non-Votes
21,329,733   771,830    113,197        0

Item 3 - Approval, on an advisory (non-binding) basis, of the compensation of the Company's named executive officers.



  Votes      Votes      Votes       Broker
   FOR      AGAINST   ABSTAINED   Non-Votes
9,818,711   642,915    446,832    11,306,302

Based on the foregoing votes, each of Virginia Boulet and Riaz Valani was elected as a Class II director, Item 2 was approved and Item 3 was approved. No other items were presented for shareholder approval at the 2023 Annual Meeting.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses