DEFA14A 1 splk4148431-defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )

Filed by the Registrant Filed by a party other than the Registrant      

CHECK THE APPROPRIATE BOX:
  Preliminary Proxy Statement
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
  Definitive Additional Materials
Soliciting Material under §240.14a-12

Splunk Inc.

(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY):
  No fee required
Fee paid previously with preliminary materials
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11



              
SPLUNK INC.
270 BRANNAN STREET
SAN FRANCISCO, CA 94107

Your Vote Counts!

SPLUNK INC.

2023 Annual Meeting
Vote by June 20, 2023
11:59 PM ET

 

 
 
 
 








 
V13912-P93080

 
 

 

 

You invested in SPLUNK INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on June 21, 2023.

Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to June 7, 2023. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

For complete information and to vote, visit www.ProxyVote.com
                          

             Control #  


Smartphone users

Point your camera here and
vote without entering a
control number

Vote Virtually at the Meeting*
June 21, 2023
3:30 p.m. Pacific Time

   


 
Virtually at:
www.virtualshareholdermeeting.com/SPLK2023
     

* Please check the meeting materials for any special requirements for meeting attendance.



Vote at www.ProxyVote.com

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions
on the reverse side to view the proxy materials online and vote
these important matters.

Board
Voting Items Recommends
1. To elect four Class II directors:
Nominees:
1a. Patricia Morrison For      
1b. David Tunnell For
1c. General Dennis Via (ret) For
1d. Luis Visoso For
2. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024. For
3. To approve, on an advisory basis, the compensation of our named executive officers, as described in the proxy statement. For
4. To approve the Splunk Inc. Amended and Restated 2022 Equity Incentive Plan and the reservation of shares thereunder. For
NOTE: To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       
       

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

V13913-P93080