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 21, 2019
 
 
 
Tableau Software, Inc.
(Exact name of registrant as specified in its charter)
 
 
 
Delaware
001-35925
47-0945740
(State or other jurisdiction
(Commission File Number)
(IRS Employer Identification No.)
of incorporation)
 
 
1621 North 34th Street
Seattle, Washington
98103
(Address of principal executive offices)
(Zip Code)
 
Registrant's telephone number, including area code: (206) 633-3400
 
Securities registered pursuant to Section 12(b) of the Act:
 
Title of Each Class
Trading Symbol(s)
Name of Each Exchange on Which Registered
Class A Common Stock, par value $0.0001
DATA
New York Stock Exchange
 
 
 

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:
 
o  
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
o     
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o     




Item 5.07 Submission of Matters to a Vote of Security Holders

On May 21, 2019, Tableau Software, Inc. (the “Company”) held its 2019 Annual Meeting of Stockholders (the “Annual Meeting”) at the Company’s offices located at 1621 North 34th Street, Seattle, Washington. At the Annual Meeting, the Company’s stockholders voted on three proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on April 9, 2019. The following is a brief description of each matter voted upon and the certified results, including the number of votes cast for and against each matter and, if applicable, the number of abstentions and broker non-votes with respect to each matter.

Proposal 1 . Stockholders elected each of the three nominees for Class III director to serve until the Company’s 2022 Annual Meeting of Stockholders or until his or her respective successor has been duly elected and qualified. The voting results were as follows:

Director Name
 
Votes For
 
Votes Withheld
 
Broker Non-Votes
Adam Selipsky
 
167,861,003
 
823,342
 
6,859,331
Christian Chabot
 
155,609,668
 
13,074,677
 
6,859,331
Christopher Stolte
 
155,750,774
 
12,933,571
 
6,859,331

Proposal 2.  Stockholders approved, on an advisory basis, the compensation of the Company’s named executive officers. The voting results were as follows:

Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
151,858,290
 
15,680,093
 
1,145,962
 
6,859,331

Proposal 3.  Stockholders ratified the appointment by the Audit Committee of the Board of Directors of the Company of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2019. The voting results were as follows:

Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
171,667,168
 
3,733,864
 
142,644
 
—








Signature

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.

Dated: May 24, 2019

 
Tableau Software, Inc.
 
 
 
/s/ Keenan M. Conder
 
Keenan M. Conder
 
Executive Vice President, General Counsel and Corporate Secretary