Splunk Inc. (NASDAQ:SPLK) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
Splunk Inc. (the “Company”) held its Annual Meeting of Stockholders (“Annual Meeting”) on June7, 2018. The matters voted upon at the Annual Meeting and the results of such voting are set forth below.
Proposal 1: Election of ClassIII Directors
NameofDirector |
For |
Against |
Abstain |
BrokerNon-Votes |
Sara Baack |
112,523,001 |
2,467,377 |
137,581 |
15,062,757 |
Douglas Merritt |
114,514,976 |
472,016 |
140,967 |
15,062,757 |
Graham Smith |
113,572,159 |
1,416,700 |
139,100 |
15,062,757 |
Godfrey Sullivan |
111,318,953 |
3,669,698 |
139,308 |
15,062,757 |
Sara Baack, Douglas Merritt, Graham Smith and Godfrey Sullivan were duly elected as ClassIII directors.
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm for the Fiscal Year Ending January31, 2019
For |
Against |
Abstain |
128,508,021 |
1,504,601 |
178,094 |
The Company’s stockholders approved PricewaterhouseCoopers LLP, independent registered public accountants, to audit the Company’s financial statements for the fiscal year ending January31, 2019, as disclosed in the proxy statement relating to the Annual Meeting.
Proposal 3: Advisory Vote to Approve Named Executive Officer Compensation
For |
Against |
Abstain |
BrokerNon-Votes |
99,993,381 |
14,665,090 |
469,488 |
15,062,757 |
The Company’s stockholders approved Proposal 3, a non-binding advisory vote concerning the compensation of the named executive officers as disclosed in the proxy statement relating to the Annual Meeting.