SPLK DEF 14A DEF-14A Report June 7, 2018 | Alphaminr
SPLUNK INC

SPLK DEF 14A Report ended June 7, 2018

SPLUNK INC
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PROXIES
DEF 14A
Filed on May 9, 2023
DEF 14A
Filed on May 2, 2022
DEF 14A
Filed on May 4, 2021
DEF 14A
Filed on April 28, 2020
DEF 14A
Filed on April 30, 2019
DEF 14A
Filed on April 26, 2018
DEF 14A
Filed on April 26, 2017
DEF 14A
Filed on April 27, 2016
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Filed on April 30, 2015
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Filed on April 29, 2014
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Filed on April 26, 2013
TABLE OF CONTENTS
PROXY STATEMENT SUMMARYCORPORATE GOVERNANCE AT SPLUNKProposal 1: Election of DirectorsprintConsiderations in Evaluating Director NomineesprintNominees for DirectorprintContinuing DirectorsprintDirector IndependenceprintBoards Role and ResponsibilitiesprintStockholder Recommendations, Nominations and Communications with the BoardprintOther Governance Policies and PracticesprintRelated Party and Other TransactionsprintBoard Structure and ProcessesprintBoard Meetings and CommitteesprintNon-Employee Director CompensationprintAUDIT COMMITTEE MATTERSProposal 2: Ratification of Appointment of Independent Registered Public Accounting FirmprintReport of the Audit CommitteeprintFees Paid to the Independent Registered Public Accounting FirmprintAudit Committee Policy on Pre-Approval of Audit and Permissible Non-Audit Services of Independent Registered Public Accounting FirmprintOUR EXECUTIVE OFFICERSEXECUTIVE COMPENSATIONProposal 3: Advisory Vote to Approve Named Executive Officer CompensationprintCompensation Discussion and AnalysisprintExecutive SummaryprintDiscussion of Our Fiscal 2018 Executive Compensation ProgramprintOther Compensation Policies and InformationprintCompensation Committee ReportprintCompensation TablesprintSummary Compensation TableprintGrants of Plan-Based Awards for Fiscal 2018printOutstanding Equity Awards at Fiscal 2018 Year-EndprintOption Exercises and Stock Vested in Fiscal 2018printPension Benefits and Nonqualified Deferred CompensationprintExecutive Employment ArrangementsprintPotential Payments Upon Termination or Upon Termination In Connection With a Change in ControlprintCEO Pay RatioprintEquity Compensation Plan InformationprintSTOCK OWNERSHIP INFORMATIONSecurity Ownership of Certain Beneficial Owners and ManagementprintSection 16(a) Beneficial Ownership Reporting ComplianceprintOTHER MATTERSQuestions and Answers about the Proxy Materials and Our 2018 Annual MeetingprintStockholder ProposalsprintFiscal 2018 Annual Report and SEC Filingsprint