Appian Corp Files 8-K on Shareholder Vote Matters

TL;DR

Appian had a shareholder vote on June 6th, filed the 8-K on June 10th.

AI Summary

Appian Corporation filed an 8-K on June 10, 2024, reporting on matters submitted to a vote of security holders on June 6, 2024. The filing details the company's principal executive offices located at 7950 Jones Branch Drive, McLean, VA 22102.

Why It Matters

This filing indicates that Appian Corporation held a shareholder vote, which is a standard corporate governance event that can impact company direction and shareholder rights.

Risk Assessment

Risk Level: low — The filing is a routine 8-K reporting a shareholder vote, which typically does not involve significant new financial or operational risks.

Key Players & Entities

• Appian Corporation (company) — Registrant
• 7950 Jones Branch Drive, McLean, VA 22102 (location) — Principal Executive Offices
• June 10, 2024 (date) — Date of Report
• June 6, 2024 (date) — Date of earliest event reported

FAQ

Filing Documents

• appn-20240606.htm (8-K) — 42KB
• 0001441683-24-000055.txt ( ) — 162KB
• appn-20240606.xsd (EX-101.SCH) — 2KB
• appn-20240606_lab.xml (EX-101.LAB) — 21KB
• appn-20240606_pre.xml (EX-101.PRE) — 12KB
• appn-20240606_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 6, 2024 , the Company held a virtual annual meeting of stockholders (the "Annual Meeting"). There were 62,666,604 shares of Class A and Class B common stock of the 72,236,239 shares of Class A and Class B common stock outstanding on April 8, 2024 (the "Record Date") present at the Annual Meeting in person or by proxy, which represented approximately 92.36% 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 2025 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, LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2024 ("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 25, 2024 ("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 315,390,283 2,835,064 7,818,580

SIGNATURES

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. Appian Corporation Date: June 10, 2024 By: /s/ Mark Matheos Mark Matheos Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR