SPLK DEF 14A DEF-14A Report June 13, 2019 | Alphaminr
SPLUNK INC

SPLK DEF 14A Report ended June 13, 2019

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
DEF 14A
Filed on April 30, 2015
DEF 14A
Filed on April 29, 2014
DEF 14A
Filed on April 26, 2013
TABLE OF CONTENTS
PROXY STATEMENT SUMMARYCORPORATE GOVERNANCE AT SPLUNKProposal 1: Election of DirectorsBoard CompositionBoards Role and ResponsibilitiesBoard EffectivenessBoard Meetings and CommitteesNon-Employee Director CompensationStockholder EngagementCorporate Sustainability HighlightsOther Governance Policies and PracticesAUDIT COMMITTEE MATTERSProposal 2: Ratification of Appointment of Independent Registered Public Accounting FirmReport of the Audit CommitteeFees Paid to the Independent Registered Public Accounting FirmAudit Committee Policy on Pre-Approval of Audit and Permissible Non-Audit Services of Independent Registered Public Accounting FirmOUR EXECUTIVE OFFICERSEXECUTIVE COMPENSATIONProposal 3: Advisory Vote to Approve Named Executive Officer CompensationProposal 4: Advisory Vote on Frequency of Advisory Votes on Named Executive Officer CompensationCompensation Discussion and AnalysisExecutive SummaryDiscussion of Our Fiscal 2019 Executive Compensation ProgramOther Compensation Policies and InformationCompensation Committee ReportCompensation TablesSummary Compensation TableGrants of Plan-Based Awards for Fiscal 2019Outstanding Equity Awards at Fiscal 2019 Year-EndOption Exercises and Stock Vested in Fiscal 2019Pension Benefits and Nonqualified Deferred CompensationExecutive Employment ArrangementsPotential Payments Upon Termination or Upon Termination In Connection With a Change in ControlCEO Pay RatioEquity Compensation Plan InformationSTOCK OWNERSHIP INFORMATIONSecurity Ownership of Certain Beneficial Owners and ManagementSection 16(a) Beneficial Ownership Reporting ComplianceOTHER MATTERSQuestions and Answers about the Proxy Materials and Our 2019 Annual MeetingStockholder ProposalsFiscal 2019 Annual Report and SEC Filings