Apptio, Inc. (NASDAQ:APTI) Files An 8-K Submission of Matters to a Vote of Security Holders

Apptio, Inc. (NASDAQ:APTI) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07

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Submission of Matters to a Vote of Security Holders.

On May 30, 2018, 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 April 19, 2018:

1.

The election of three Class II directors to serve until the Company’s 2021 annual meeting of stockholders and until their successors are duly elected and qualified; and

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 December31, 2018.

Each share of ClassA Common Stock was entitled to one vote on each proposal and each share of ClassB Common Stock was entitled to ten votes on each proposal. The ClassA Common Stock and ClassB 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 134,198,807 votes, or more than 93.5% 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

Nominee

For

Withheld

BrokerNon-votes

Thomas Bogan

122,806,115

7,130,089

4,262,603

Peter Klein

122,806,845

7,129,359

4,262,603

Matthew McIlwain

122,364,196

7,572,008

4,262,603

Each director nominee was duly elected to serve until the Company’s 2021 annual meeting of stockholders and until their successors are duly elected and qualified.

2. Ratification of Appointment of Independent Registered Public Accounting Firm

For

Against

Abstained

Broker Non-votes

134,045,043

35,843

117,921

The appointment of PwC as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December31, 2018 was ratified.


About Apptio, Inc. (NASDAQ:APTI)

Apptio, Inc. (Apptio) is a United States-based provider of cloud-based technology business management (TBM) software for managing business of information technology (IT). The Company offers a software as service (SaaS) products. It offers cloud applications, including Apptio Cost Transparency, which offers features, such as manage cost and investment across user’s application portfolio; Apptio IT Planning, which helps IT finance, budget owners and chief information officers (CIOs) with annual budget, forecast and variance tracking; Apptio IT Benchmarking, which extends Apptio Cost Transparency with side-by-side benchmarks with features, such as peer costs calculated through consistent cost structure and comparing peer benchmarks; Apptio Business Insights, which correlates IT infrastructure and application data, and Apptio Bill of IT, which automates the creation and delivery of pro-forma invoices for IT services. It offers Data Studio, Model Studio and Report Studio under TBM Studio.

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