UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 13, 2015
Qlik Technologies Inc.
(Exact name of Registrant as specified in its charter)
Delaware | 001-34803 | 20-1643718 | ||
(State or other Jurisdiction of Incorporation) |
(Commission File No.) |
(IRS Employer Identification No.) |
150 N. Radnor Chester Road Suite E220 Radnor, Pennsylvania |
19087 | |
(Address of Principal Executive Offices) | (Zip Code) |
Registrants telephone number, including area code: (888) 828-9768
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07. | Submission of Matters to a Vote of Security Holders. |
At the 2015 annual meeting of stockholders (the Annual Meeting) of Qlik Technologies Inc. (the Company) held on May 13, 2015, the following proposals were submitted to the stockholders of the Company:
Proposal 1: | The election of three directors to serve as Class II directors until the Companys 2018 annual meeting of stockholders. | |
Proposal 2: | The ratification of the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2015. | |
Proposal 3: | Advisory vote to approve named executive officer compensation. |
For more information about the foregoing proposals, see the Companys definitive proxy statement on Schedule 14A filed with the United States Securities and Exchange Commission on April 1, 2015 (the Proxy Statement). Of the 91,240,047 shares of the Companys common stock entitled to vote at the Annual Meeting, 79,394,267 shares, or approximately 87.01%, were represented at the meeting in person or by proxy, constituting a quorum. The number of votes cast for, against or withheld, as well as abstentions and broker non-votes, if applicable, in respect of each such proposal is set forth below:
Proposal 1: | Election of Directors. |
The Companys stockholders elected the following three directors to serve as Class II directors until the 2018 annual meeting of stockholders. The votes regarding the election of directors were as follows:
Director |
Votes For | Votes Withheld | Broker Non-Votes | |||||||||
Deborah C. Hopkins |
72,654,989 | 1,661,929 | 5,077,349 | |||||||||
Steffan C. Tomlinson |
72,527,722 | 1,789,196 | 5,077,349 | |||||||||
Paul Wahl |
73,148,885 | 1,168,033 | 5,077,349 |
Proposal 2: | Ratification of Appointment of Ernst & Young LLP. |
The Companys stockholders ratified the appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2015. The votes regarding this proposal were as follows:
Votes For |
Votes Against |
Votes Abstaining |
Broker Non-Votes | |||
79,331,776 | 26,425 | 36,066 | |
Proposal 3: | Advisory Vote to Approve Named Executive Officer Compensation. |
The Companys stockholders approved on an advisory basis the compensation paid to the Companys named executive officers, as disclosed in the Proxy Statement. The votes regarding this proposal were as follows:
Votes For |
Votes Against |
Votes Abstaining |
Broker Non-Votes | |||
71,544,742 | 2,729,600 | 42,576 | 5,077,349 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
QLIK TECHNOLOGIES INC. | ||||
By: | /s/ Timothy MacCarrick | |||
Name: | Timothy MacCarrick | |||
Title: | Chief Financial Officer and Treasurer |
Dated: May 14, 2015