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|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 11, 2020. The matters voted upon at the Annual Meeting and the results of such voting are set forth below.
Proposal 1: Election of Class II Directors
|Name of Director||For||Against||Abstain||Broker Non-Votes|
John Connors, Patricia Morrison and Stephen Newberry were duly elected as Class II directors.
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm for the Fiscal Year Ending January 31, 2021
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, 2021, as disclosed in the proxy statement relating to the Annual Meeting.
Proposal 3: Advisory Vote to Approve Named Executive Officer Compensation
The Company’s 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.
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.
|By:||/s/ Jason E. Child|
|Jason E. Child|
|Senior Vice President and Chief Financial Officer|
Date: June 12, 2020