0001193125-13-224199.txt : 20130516 0001193125-13-224199.hdr.sgml : 20130516 20130516160642 ACCESSION NUMBER: 0001193125-13-224199 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130515 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130516 DATE AS OF CHANGE: 20130516 FILER: COMPANY DATA: COMPANY CONFORMED NAME: QLIK TECHNOLOGIES INC CENTRAL INDEX KEY: 0001305294 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 201643718 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34803 FILM NUMBER: 13851307 BUSINESS ADDRESS: STREET 1: 150 N. RADNOR CHESTER ROAD STREET 2: SUITE E220 CITY: RADNOR STATE: PA ZIP: 19087 BUSINESS PHONE: 888-828-9768 MAIL ADDRESS: STREET 1: 150 N. RADNOR CHESTER ROAD STREET 2: SUITE E220 CITY: RADNOR STATE: PA ZIP: 19087 8-K 1 d540060d8k.htm FORM 8-K Form 8-K

 

 

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 15, 2013

 

 

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)

Registrant’s 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 2013 annual meeting of stockholders (the “Annual Meeting”) of Qlik Technologies Inc. (the “Company”) held on May 15, 2013, the following proposals were submitted to the stockholders of the Company:

 

Proposal 1:    The election of two directors to serve as Class III directors until the Company’s 2016 annual meeting of stockholders.
Proposal 2:    The ratification of the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013.
Proposal 3:    To hold an advisory vote to approve named executive officer compensation.

For more information about the foregoing proposals, see the Company’s definitive proxy statement on Schedule 14A filed with the United States Securities and Exchange Commission on April 1, 2013 (the “Proxy Statement”). Of the 86,919,392 shares of the Company’s common stock entitled to vote at the Annual Meeting, 79,188,070 shares, or approximately 91.1%, 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 Company’s stockholders elected the following two directors to serve as Class III directors until the 2016 annual meeting of stockholders. The votes regarding the election of directors were as follows:

 

Director

    Votes For      Votes Withheld      Broker Non-Votes  

John Gavin, Jr.

      74,321,625         1,137,128         3,729,317   

Alexander Ott

      73,810,271         1,648,482         3,729,317   

 

Proposal 2: Ratification of Selection of Ernst & Young LLP.

The Company’s stockholders ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013. The votes regarding this proposal were as follows:

 

Votes For      Votes Against      Votes Abstaining      Broker Non-Votes  
  79,103,920         37,928         46,222         —     

 

Proposal 3: Advisory Vote to Approve Named Executive Officer Compensation.

The Company’s stockholders approved on an advisory basis the compensation paid to the Company’s 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  
  74,185,573         1,228,414         44,766         3,729,317   

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/ William G. Sorenson

  Name:   William G. Sorenson
  Title:   Chief Financial Officer and Treasurer

Dated: May 16, 2013