Current Report Filing (8-k)
04 6월 2016 - 5:40AM
Edgar (US Regulatory)
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):
June 1, 2016
Marketo, Inc.
(Exact Name of Registrant as Specified in its Charter)
Delaware
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001-35909
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56-2558241
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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901 Mariners Island Blvd., Suite 500
San Mateo, California 94404
(Address of principal executive offices, Zip code)
(650) 376-2300
(Registrants telephone number, including area code)
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:
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))
ITEM 5.07 Submission of Matters to a Vote of Security Holders.
On June 1, 2016, Marketo, Inc. (the Company) held its annual meeting of stockholders. The matters voted upon were: (1) the election of each of Phillip M. Fernandez, Cambria Dunaway, and Tae Hea Nahm as Class III directors to the board of directors of the Company,
to serve until the 2019 Annual Meeting of Stockholders; and (2) the ratification of the appointment of KPMG LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2016.
(1)
Each individual listed below was elected to serve as a Class III director until the Companys 2019 annual meeting. The results of the voting were as follows:
Nominees
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For
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Withheld
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Broker Non-
Votes
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Phillip M. Fernandez
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37,247,822
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624,421
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5,102,728
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Cambria Dunaway
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37,429,398
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442,845
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5,102,728
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Tae Hea Nahm
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37,258,500
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613,743
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5,102,728
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(2)
The appointment of KPMG LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2016 was ratified. The results of the voting were as follows:
For
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Against
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Abstain
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Broker Non-
Votes
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42,905,891
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52,478
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16,602
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0
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2
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.
Date: June 3, 2016
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MARKETO, INC.
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By:
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/s/ Margo M. Smith
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Name:
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Margo M. Smith
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Title:
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Senior Vice President & General Counsel
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3
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