Corporate Governance

The Board of Directors of Splunk (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors and Board Committees follows the procedures and standards set forth on this site.

Governance Documents View
Certificate of Incorporation PDF  291.1 KB Add to Briefcase
Bylaws PDF  307.0 KB Add to Briefcase
Code of Business Conduct and Ethics HTML PDF   17.9 KB Add to Briefcase
Corporate Governance Guidelines HTML PDF   18.5 KB Add to Briefcase
Policies and Procedures for Stockholder Communications to Independent Directors HTML PDF   6.6 KB Add to Briefcase


Committee Charters View
Audit Committee Charter HTML PDF  108.6 KB Add to Briefcase
Compensation Committee Charter HTML PDF  133.4 KB Add to Briefcase
Nominating and Corporate Governance Committee Charter HTML PDF   98.8 KB Add to Briefcase


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Splunk Ethics and Compliance Hotline

We are committed to maintaining the highest standards of financial integrity, and the Audit Committee of our Board of Directors takes very seriously all complaints and concerns regarding accounting, internal accounting controls and auditing matters. We have developed policies and practices in an effort to maintain the highest business, legal and ethical standards.

If you believe that there has been a potential violation of our policies or you have a complaint or concern related to the foregoing, please immediately contact our General Counsel by email (legal@splunk.com), telephone (415-848-8400) or mail (250 Brannan Street, San Francisco, CA 94107) or our Audit Committee via any of the means contained in the following link: https://www.openboard.info/SPLK/index.cfm.