0001819394FALSEMatterport, Inc./DE00018193942024-06-102024-06-10

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): June 10, 2024
________________________
MATTERPORT, INC.
(Exact name of registrant as specified in its charter)
________________________
Delaware001-3979085-1695048
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
352 East Java Drive
Sunnyvale, CA 94089
(Address of principal executive offices, including zip code)
Registrant’s telephone number, including area code: (650) 641-2241
N/A
(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:
☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol
Name of each exchange
on which registered
Class A Common Stock, par value of $0.0001 per shareMTTRThe Nasdaq Global Market
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 ☐
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. ☐


Item 5.07.    Submission of Matters to a Vote of Security Holders.
The 2024 Annual Meeting of Stockholders of Matterport, Inc. (the “Company”) was held on June 10, 2024 (the “Annual Meeting”). At the Annual Meeting, the stockholders of the Company (i) elected one Class III director to the Board of Directors of the Company to serve for a term of three years expiring at the Company’s annual meeting of stockholders to be held in 2027 and until his successor is duly elected and qualified, (ii) ratified the selection of PricewaterhouseCoopers, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, and (iii) approved (on an advisory basis) the compensation of the Company’s named executive officers. The stockholders of the Company did not approve the amendment to the Company’s Second Amended and Restated Certificate of Incorporation regarding the waiver of corporate opportunities. The voting results for each proposal were as follows:

Proposal 1 – To elect the Board’s Class III nominee Michael (Gus) Gustafson to the Board of Directors, to hold office for a three-year term ending at the 2027 Annual Meeting of Stockholders:
For WithheldBroker Non-Votes
Mike (Gus) Gustafson106,624,46645,050,56556,670,726

Proposal 2 – To ratify selection by the Audit Committee of the Board of the Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2024:
For AgainstAbstain Broker Non-Votes
206,338,6491,453,518553,589—

Proposal 3 – Approval on a non-binding advisory basis of the fiscal 2023 compensation of Matterport’s named executive officers:
ForAgainstAbstainBroker Non-Votes
145,861,3685,198,248615,41156,670,730

Proposal 4 – Approval of an Amendment to the Company’s Second Amended and Restated Certificate of Incorporation Regarding the Waiver of Corporate Opportunities:

ForAgainstAbstainBroker Non-Votes
148,829,6982,269,752575,57756,670,730







SIGNATURE
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.
Matterport, Inc.
Date: June 12, 2024By:/s/ Matthew Zinn
Name:Matthew Zinn
Title:Chief Legal Officer

v3.24.1.1.u2
Cover
Jun. 10, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date Jun. 10, 2024
Entity Registrant Name Matterport, Inc./DE
Entity Incorporation, State or Country Code DE
Entity File Number 001-39790
Entity Tax Identification Number 85-1695048
Entity Address, Address Line One 352 East Java Drive
Entity Address, City or Town Sunnyvale
Entity Address, State or Province CA
Entity Address, Postal Zip Code 94089
City Area Code 650
Local Phone Number 641-2241
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Class A Common Stock, par value of $0.0001 per share
Trading Symbol MTTR
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Entity Central Index Key 0001819394
Amendment Flag false
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