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): July 27, 2017
Apptio, Inc.
(Exact name of Registrant as Specified in Its Charter)
Delaware | 001-37885 | 26-1175252 |
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
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11100 NE 8th Street, Suite 600 Bellevue, WA | | 98004 |
(Address of Principal Executive Offices) | | (Zip Code) |
Registrant’s Telephone Number, Including Area Code: (866) 470-0320
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 (see General Instructions A.2. below):
☐ | 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)) |
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 ☒
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. ☐
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ITEM 5.07 | Submission of Matters to a Vote of Security Holders. |
On July 27, 2017, Apptio, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). The stockholders of the Company voted on the following proposals at the Annual Meeting, each of which is more fully described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on June 13, 2017:
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| 1. | The election of three Class I directors to serve until the Company’s 2020 annual meeting of stockholders and until their successors are duly elected and qualified; and |
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| 2. | The ratification of the appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2017. |
Each share of Class A Common Stock was entitled to one vote on each proposal and each share of Class B Common Stock was entitled to ten votes on each proposal. The Class A Common Stock and Class B Common Stock voted as a single class on all matters.
Present at the Annual Meeting in person or by proxy were holders of Class A Common Stock and Class B Common Stock, representing an aggregate of 193,502,276 votes, or more than 95.1% of the voting power of all issued and outstanding shares entitled to vote at the Annual Meeting, constituting a quorum.
The voting results for each of these proposals are detailed below.
1. Election of Directors
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Nominee | | For | | | Withheld | | | Broker Non-votes | |
Sachin (Sunny) Gupta | | | 184,637,318 | | | | 3,673,080 | | | | 5,191,878 | |
Ravi Mohan | | | 184,621,519 | | | | 3,688,879 | | | | 5,191,878 | |
Kathleen Philips | | | 187,210,817 | | | | 1,099,581 | | | | 5,191,878 | |
Each director nominee was duly elected to serve until the Company’s 2020 annual meeting of stockholders and until their successors are duly elected and qualified.
2. Ratification of Appointment of Independent Registered Public Accounting Firm
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For | | Against | | Abstained | | Broker Non-votes |
193,268,557 | | 12,664 | | 221,055 | | — |
The appointment of PwC as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2017 was ratified.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| | Apptio, Inc. |
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Date: July 28, 2017 | | By: | /s/ John Morrow |
| | | John Morrow |
| | | EVP, Corporate Development, General Counsel and Secretary |
