Current Report Filing (8-k)
June 21 2021 - 4:06PM
Edgar (US Regulatory)
0001353283
false
0001353283
2021-06-17
2021-06-17
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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)
June 17, 2021
Splunk Inc.
(Exact name of registrant as specified
in its charter)
Delaware
|
001-35498
|
86-1106510
|
(State
or other jurisdiction
of incorporation)
|
(Commission File Number)
|
(IRS
Employer
Identification No.)
|
270 Brannan Street
San Francisco, California 94107
(Address of principal executive offices, including
zip code)
(415) 848-8400
(Registrant’s telephone number, including
area code)
(Former name or former address, if changed since last report)
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 (see General Instruction
A.2):
|
¨
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
¨
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
|
¨
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
|
¨
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Securities registered pursuant to Section
12(b) of the Act:
Title of each class
|
|
Trading Symbol(s)
|
|
Name of each exchange on which registered
|
Common
Stock, par value $0.001 per share
|
|
SPLK
|
|
The NASDAQ Global Select Market
|
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).
Emerging growth company ¨
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.
|
Splunk Inc. (the “Company”) held its Annual Meeting of
Stockholders (“Annual Meeting”) on June 17, 2021. The matters voted upon at the Annual Meeting and the results of such voting
are set forth below.
Proposal 1: Election of Class III Directors
Name of Director
|
|
For
|
|
|
Against
|
|
|
Abstain
|
|
|
Broker Non-Votes
|
|
Sara Baack
|
|
115,406,842
|
|
|
4,477,696
|
|
|
73,994
|
|
|
17,366,437
|
|
Sean Boyle
|
|
119,390,325
|
|
|
489,452
|
|
|
78,755
|
|
|
17,366,437
|
|
Douglas Merritt
|
|
119,143,625
|
|
|
765,160
|
|
|
49,747
|
|
|
17,366,437
|
|
Graham Smith
|
|
116,716,418
|
|
|
3,168,573
|
|
|
73,541
|
|
|
17,366,437
|
|
Sara Baack, Sean Boyle, Douglas Merritt and Graham Smith were duly
elected as Class III directors.
Proposal 2: Ratification of Appointment of Independent Registered
Public Accounting Firm for the Fiscal Year Ending January 31, 2022
For
|
|
|
Against
|
|
|
Abstain
|
|
136,773,679
|
|
|
496,738
|
|
|
54,552
|
|
The Company’s stockholders approved PricewaterhouseCoopers LLP,
independent registered public accountants, to audit the Company’s financial statements for the fiscal year ending January 31, 2022,
as disclosed in the proxy statement relating to the Annual Meeting.
Proposal 3: Advisory Vote to Approve Named Executive Officer
Compensation
For
|
|
|
Against
|
|
|
Abstain
|
|
|
Broker Non-Votes
|
|
41,855,101
|
|
|
77,997,001
|
|
|
106,430
|
|
|
17,366,437
|
|
The Company’s stockholders did not approve 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.
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.
|
Splunk Inc.
|
|
|
|
|
By:
|
/s/ Jason E. Child
|
|
|
Jason E. Child
Senior Vice President and Chief Financial Officer
|
Date: June 18, 2021
Splunk (NASDAQ:SPLK)
Historical Stock Chart
From Mar 2024 to Apr 2024
Splunk (NASDAQ:SPLK)
Historical Stock Chart
From Apr 2023 to Apr 2024