Splunk Inc. announced as a result of the decision of Amy Chang not to stand for re-election to the Board of Directors of Splunk Inc. at the 2017 annual meeting of stockholders. On April 7, 2017, Stephen Newberry agreed to resign as a Class III director and was immediately appointed to the Board as a Class II director. Mr. Newberry continues to serve on the company’s Compensation Committee. The resignation and reappointment of Mr. Newberry was effected solely to rebalance the Board classes, and for all other purposes, including vesting and other compensation matters, Mr. Newberry’s service on the Board is deemed to have continued uninterrupted. In connection with Ms. Chang’s decision not to stand for re-election, the Board also determined to reduce the number of authorized directors to nine, effective as of the date of the 2017 Annual Meeting.