Imperva, Inc. (NASDAQ:IMPV) Files An 8-K Submission of Matters to a Vote of Security Holders

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

(a) Imperva, Inc. (the Company) held its Annual Meeting of
Stockholders on April 26, 2017 (the Annual Meeting).

(b) The Companys stockholders (1) elected each of the Companys
nominees for Class III director, (2) approved the compensation of
our named executive officers on an advisory basis, (3) approved
an amendment to the Companys 2011 Stock Option and Incentive Plan
(the 2011 Plan) to increase the shares available for grant by
850,000 shares and to re-approve the performance factors under
the 2011 Plan for purposes of Section 162(m) of the Internal
Revenue Code of 1986, as amended (the Code) and (4) ratified the
appointment of Ernst Young LLP as the Companys independent
registered public accounting firm for the fiscal year ending
December 31, 2017.

The final voting results for each of the matters submitted was as
follows:

(1)The election of three Class III directors to serve until the
Companys annual meeting of stockholders to be held in 2020 and
until his successor is elected and qualified, or until his death,
resignation or removal:

(2) A non-binding advisory resolution to approve the Companys
named executive officer compensation:

(3)The amendment of the 2011 Plan to increase the number of
shares available for grant by 850,000 shares and the re-approval
of the performance factors under the 2011 Plan for purposes of
Section 162(m) of the Code:

(4)The ratification of the appointment of Ernst Young LLP as the
Companys independent registered public accounting firm for the
fiscal year ending December 31, 2017:

About Imperva, Inc. (NASDAQ:IMPV)

Imperva, Inc. provides cyber-security solutions that protect business-critical data and applications whether in the cloud or on premises. The Company operates in the segment of development, marketing, sales, service and support of cyber-security solutions that protect business critical data and applications whether in the cloud or on premises. The Company’s products include its Imperva SecureSphere platform for enterprise data centers, and Imperva Incapsula and Imperva Skyfence offerings for cloud-based security services. Its Imperva SecureSphere platform provides database, file and Web application security across various physical and virtual systems in data centers. Its Imperva Incapsula product line provides cloud-based Website security, denial of service protection and performance solutions. Its Imperva Skyfence product line provides visibility into, and control over, cloud and Software-as-a-Service (SaaS) applications, including shadow information technology (IT).

Imperva, Inc. (NASDAQ:IMPV) Recent Trading Information

Imperva, Inc. (NASDAQ:IMPV) closed its last trading session up +0.20 at 43.45 with 247,773 shares trading hands.