Current Report Filing (8-k)
May 26 2017 - 4:26PM
Edgar (US Regulatory)
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): May 23, 2017
Tableau Software, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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001-35925
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47-0945740
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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1621 North 34th Street
Seattle, Washington
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98103
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code: (206) 633-3400
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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).
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Emerging growth company ☐
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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.
On May 23, 2017, Tableau Software, Inc. (the Company) held its 2017 Annual Meeting of Stockholders (the Annual
Meeting) at the Companys offices located at 1621 North 34th Street, Seattle, Washington. At the Annual Meeting, the Companys stockholders voted on three proposals, each of which is described in more detail in the Companys
definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 12, 2017. The following is a brief description of each matter voted upon and the certified results, including the number of votes cast
for and against each matter and, if applicable, the number of abstentions and broker non-votes with respect to each matter.
Proposal
1
. Stockholders elected each of the three nominees for Class I director to serve until the Companys 2020 Annual Meeting of Stockholders or until his respective successor has been duly elected and qualified. The voting results were as
follows:
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Director Name
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Votes For
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Votes Withheld
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Broker Non-Votes
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Percentage of
Votes in Favor
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Elliott Jurgensen, Jr.
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218,618,697
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7,442,219
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8,134,000
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96.71
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%
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John McAdam
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207,374,052
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18,686,864
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8,134,000
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91.73
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%
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Brooke Seawell
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217,943,948
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8,116,968
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8,134,000
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96.41
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%
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Proposal 2.
Stockholders approved, on an advisory basis, the compensation of the Companys named
executive officers. The voting results were as follows:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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Percentage of
Votes in Favor
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208,493,516
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17,527,515
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39,885
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8,134,000
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92.23%
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Proposal 3.
Stockholders ratified the appointment by the Audit Committee of the Board of Directors of
the Company of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the year ending December 31, 2017. The voting results were as follows:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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Percentage of
Votes in Favor
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232,131,324
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2,019,521
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44,071
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99.12%
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SIGNATURES
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.
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Tableau Software, Inc.
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Dated: May 26, 2017
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By:
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/s/ Keenan M. Conder
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Keenan M. Conder
Executive Vice President,
General Counsel and Corporate Secretary
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