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:
i☐
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title
of each class
Trading Symbol(s)
Name of each exchange on which registered
iClass A Common Stock, $0.0001 par value per share
iAYX
iNew
York Stock Exchange
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 i☐
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 ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 17, 2023, Alteryx, Inc., a Delaware corporation (the “Company”) held its 2023 annual meeting of stockholders
(the “Annual Meeting”). The Annual Meeting was held exclusively online via webcast. At the Annual Meeting, the Company’s stockholders voted on three proposals, each of which is described in more detail in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 4, 2023 (the “Proxy Statement”). There were 47,155,894 shares of Class A common stock and 7,868,533 shares of Class B common stock present at the Annual Meeting in person or by proxy, which constituted a quorum for the transaction of business.
The
stockholders of the Company voted on the following proposals at the Annual Meeting:
1.To elect three Class III directors, each of whom is currently serving on the Company’s Board of Directors, each to serve a three-year term expiring at the 2026 annual meeting of stockholders and until his successor has been elected and qualified.
2.To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
3.To
approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers.
1.Election of Directors
Nominee
For
Withheld
Broker Non-Votes
Charles R. Cory
96,100,255
24,601,588
5,139,382
Jeffrey
L. Horing
103,473,752
17,228,091
5,139,382
Dean A. Stoecker
111,755,263
8,946,580
5,139,382
Each of the three nominees for director was elected to serve until the 2026 annual meeting of stockholders and until his successor has been elected and qualified.
2.Ratification of Appointment of Independent Registered Public Accounting Firm
For
Against
Abstentions
125,605,961
85,432
149,832
The
stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
3.Advisory Approval of the Compensation of the Named Executive Officers
For
Against
Abstentions
Broker Non-Votes
87,918,621
32,608,786
174,436
5,139,382
The
stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers.
SIGNATURES
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.
