Company: APPN
Filing Date: 2025-06-05
Form Type: 8-K
Source: 0001441683-25-000046
Chunk: 0

Company: APPIAN CORP
Filing Date: 2025-06-05
Form: 8-K
Item: Item 5.07
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Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 4, 2025, the Company held a virtual annual meeting of stockholders (the “ Annual Meeting”). There were 65,198,515 shares of Class A and Class B common stock of the 74,225,791 shares of Class A and Class B common stock outstanding on April 8, 2025 (the “ Record Date”) present at the Annual Meeting in person or by proxy, which represented approximately 92.72% of the combined voting power of the shares of Class A common stock and Class B common stock entitled to vote at the Annual Meeting (voting together as a single class), and which constituted a quorum for the transaction of business. Holders of the Company’s Class A common stock were entitled to one vote for each share held as of the close of business on the Record Date, and holders of the Company’s Class B common stock were entitled to ten votes for each share held as of the Record Date.

At the Annual Meeting, the Company’s stockholders voted on the following three proposals: (i) election of seven nominees to serve as directors until the 2026 annual meeting of stockholders and until their respective successors are elected and qualified (“ Proposal 1”); (ii) ratification of the selection by the Audit Committee of the Company’s Board of Directors of BDO USA, P. C. as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2025 (“ Proposal 2”); and (iii) approval, on an advisory basis, of the compensation of the Company's named executive officers as described in the Company’s definitive proxy statement on Schedule 14A filed with the U. S. Securities and Exchange Commission on April 23, 2025 (“ Proposal 3”). The final results of the voting on each proposal are set forth below.

Proposal 1 - Election of Directors

The Company’s stockholders elected all nominees for director. The votes were cast as follows:

  Name                               Votes For      Votes Withheld      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────────────────────────
  Matthew Calkins                  319,376,674           3,107,943             5,777,220  
  Michael Beckley                  319,422,177           3,062,440             5,777,220  
  Robert C. Kramer                 319,473,