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, 2015

 


 

Marketo, Inc.

(Exact Name of Registrant as Specified in its Charter)

 


 

Delaware

 

001-35909

 

56-2558241

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

901 Mariners Island Blvd., Suite 500
San Mateo, California 94404

(Address of principal executive offices, Zip code)

 

(650) 376-2300

(Registrant’s 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, 2015, Marketo, Inc. (the “Company”) held its annual meeting of stockholders.  The matters voted upon were: (1) the election of each of Douglas A. Pepper and Wesley R. Wasson as Class II directors to the board of directors of the Company, to serve until the 2018 Annual Meeting of Stockholders; and (2) the ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015.

 

(1)         Each individual listed below was elected to serve as a Class II director until the Company’s 2018 annual meeting.  The results of the voting were as follows:

 

Nominees

 

For

 

Withheld

 

Broker Non-
Votes

 

Douglas A. Pepper

 

36,212,874

 

221,570

 

4,306,763

 

Wesley R. Wasson

 

36,209,373

 

225,071

 

4,306,763

 

 

(2)         The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2015 was ratified.  The results of the voting were as follows:

 

For

 

Against

 

Abstain

 

Broker Non-
Votes

 

40,605,684

 

106,464

 

29,059

 

0

 

 

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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 2, 2015

 

 

 

MARKETO, INC.

 

 

 

 

 

 

 

By:

/s/ Margo M. Smith

 

Name:

Margo M. Smith

 

Title:

Senior Vice President & General Counsel

 

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