Additional Proxy Soliciting Materials (definitive) (defa14a)
April 26 2017 - 8:32AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange
Act of 1934 (Amendment No. )
Filed by the Registrant
[X]
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Filed by a Party other than
the Registrant [ ]
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Check the appropriate
box:
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[ ]
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Preliminary Proxy
Statement
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[ ]
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Confidential, for Use of the
Commission Only (as permitted by Rule 14a-6(e)(2))
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[ ]
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Definitive Proxy
Statement
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[X]
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Definitive Additional
Materials
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[ ]
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Soliciting Material Pursuant to §240.14a-12
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Splunk Inc.
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(Name of Registrant as
Specified In Its Charter)
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(Name
of Person(s) Filing Proxy Statement, if other than the
Registrant)
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Payment of Filing Fee (Check
the appropriate box):
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[X]
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No fee required.
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[
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Fee computed on
table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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1)
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Title of each class of
securities to which transaction applies:
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2)
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Aggregate number of securities to
which transaction applies:
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3)
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Per unit price or other underlying
value of transaction computed pursuant to Exchange Act Rule 0-11 (set
forth the amount on which the filing fee is calculated and state how it
was determined):
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4)
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Proposed maximum aggregate value of transaction:
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5)
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Total fee paid:
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[
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Fee paid previously
with preliminary materials.
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[
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for
which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or
Schedule and the date of its filing.
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1)
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Amount Previously
Paid:
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2)
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Form, Schedule or Registration
Statement No.:
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3)
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Filing Party:
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4)
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Date Filed:
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*** Exercise
Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for
the
Stockholder Meeting to Be Held on June 8, 2017.
SPLUNK INC.
SPLUNK INC.
270 BRANNAN STREET
SAN FRANCISCO, CA
94107
Meeting
Information
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Meeting Type:
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Annual Meeting
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For holders as of:
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April 13, 2017
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Date:
June 8,
2017
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Time:
3:30 p.m. Pacific Time
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Location:
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139 Townsend Street, Suite
150
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San Francisco, CA 94107
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You are
receiving this communication because you hold shares in the company named
above.
This is not a
ballot. You cannot use this notice to vote these shares. This communication
presents only an overview of the more complete proxy materials that are
available to you on the Internet. You may view the proxy materials online at
www.proxyvote.com
or easily request a paper copy (see reverse side).
We encourage you to access and review
all of the important information contained in the proxy materials before
voting.
See the reverse side of this notice to obtain proxy
materials and voting
instructions.
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Before You
Vote
How to Access the Proxy Materials
Proxy Materials Available to
VIEW or RECEIVE:
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NOTICE AND
PROXY
STATEMENT
ANNUAL REPORT
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How to View
Online:
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Have the information that is printed in the box marked by the arrow
➔
XXXX XXXX XXXX XXXX
(located on the following page) and visit:
www.proxyvote.com
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How to Request and Receive a
PAPER or E-MAIL Copy:
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If you want to
receive a paper or e-mail copy of these documents, you must request one.
There is NO charge for requesting a copy. Please choose one of the
following methods to make your request:
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1)
BY INTERNET
:
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www.proxyvote.com
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2)
BY TELEPHONE
:
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1-800-579-1639
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3)
BY E-MAIL*
:
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sendmaterial@proxyvote.com
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* If requesting materials by
e-mail, please send a blank e-mail with the information that is printed in
the box marked by the arrow
➔
XXXX XXXX XXXX XXXX
(located on the following page) in the subject line.
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Requests,
instructions and other inquiries sent to this e-mail address will NOT be
forwarded to your investment advisor. Please make the request as
instructed above on or before May 25, 2017 to facilitate timely delivery.
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How To
Vote
Please Choose
One of the Following Voting Methods
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Vote In Person:
Many stockholder meetings have
attendance requirements including, but not limited to, the possession of
an attendance ticket issued by the entity holding the meeting. Please
check the meeting materials for any special requirements for meeting
attendance. At the meeting, you will need to request a ballot to vote
these shares.
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Vote By Internet:
To vote now by Internet, go to
www.proxyvote.com.
Have the information that is printed in the box marked by the
arrow
➔
XXXX XXXX XXXX XXXX
(located on the following page) available and follow the instructions.
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Vote By Mail:
You can vote by mail by requesting a paper copy of the
materials, which will include a proxy card.
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The Board of Directors
recommends you vote FOR the following:
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1.
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To elect three Class II
directors:
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Nominees:
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1a.
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John Connors
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1b.
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Patricia Morrison
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1c.
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Stephen
Newberry
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The Board of
Directors recommends you vote FOR proposals 2 and 3.
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2.
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To ratify the appointment of
PricewaterhouseCoopers LLP as our independent registered public accounting
firm for our fiscal year ending January 31, 2018.
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3.
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To approve, on an advisory basis, the
compensation of our named executive officers, as described in the proxy
statement.
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NOTE:
To
transact such other business as may properly come before the meeting or
any adjournments or postponements
thereof.
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