Splunk Inc. (NASDAQ:SPLK) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY
HOLDERS.
Splunk Inc. (the Company) held its Annual Meeting of Stockholders
(Annual Meeting) on June8, 2017. The matters voted upon at the
Annual Meeting and the results of such voting are set forth
below.
Proposal 1: Election of ClassII Directors
|
NameofDirector |
|
For |
|
Against |
|
Abstain |
|
BrokerNon-Votes |
|
|
John Connors |
111,832,228 |
1,746,614 |
57,779 |
13,754,613 |
|||||
|
Patricia Morrison |
110,973,641 |
2,603,187 |
59,793 |
13,754,613 |
|||||
|
Stephen Newberry |
112,563,368 |
938,469 |
134,784 |
13,754,613 |
John Connors, Patricia Morrison and Stephen Newberry were duly
elected as ClassII directors.
Proposal 2: Ratification of Appointment of
Independent Registered Public Accounting Firm for the Fiscal Year
Ending January31, 2018
|
For |
|
Against |
|
Abstain |
|
|
126,472,008 |
858,452 |
60,774 |
The Companys stockholders approved PricewaterhouseCoopers LLP,
independent registered public accountants, to audit the Companys
financial statements for the fiscal year ending January31, 2018,
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 |
|
|
107,418,831 |
5,581,663 |
636,127 |
13,754,613 |
The Companys 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.
About Splunk Inc. (NASDAQ:SPLK)
Splunk Inc. is a provider of software solutions. The Company’s offerings enable users to collect, index, search, explore, monitor and analyze data. It operates through the development and marketing of software solutions segment, which enables its customers to gain real-time operational intelligence by harnessing the value of their data. The Company’s offerings address diverse data sets that are referred to as big data and are specifically used for machine-generated data. Machine data is produced by various software application and electronic device in an organization and contains a definitive, time-stamped record of various activities, such as transactions, customer and user activities and security threats. The Company’s products help users in various roles, including information technology (IT), security and business professionals, to analyze their machine data and achieve real-time visibility into and intelligence about their organization’s operations.