0001564590-18-008495.txt : 20180419 0001564590-18-008495.hdr.sgml : 20180419 20180419165558 ACCESSION NUMBER: 0001564590-18-008495 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20180419 DATE AS OF CHANGE: 20180419 EFFECTIVENESS DATE: 20180419 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Apptio Inc CENTRAL INDEX KEY: 0001419625 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 261175252 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-37885 FILM NUMBER: 18764331 BUSINESS ADDRESS: STREET 1: 11100 NE 8TH STREET STREET 2: SUITE 600 CITY: BELLEVUE STATE: WA ZIP: 98004 BUSINESS PHONE: 425-453-5861 MAIL ADDRESS: STREET 1: 11100 NE 8TH STREET STREET 2: SUITE 600 CITY: BELLEVUE STATE: WA ZIP: 98004 DEFA14A 1 apti-defa14a_20180601.htm DEFA14A apti-defa14a_20180601.htm

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE
SECURITIES EXCHANGE ACT OF 1934

 

Filed by the Registrant    

Filed by a Party other than the Registrant    

Check the appropriate box:

Preliminary Proxy Statement

Confidential, for Use of the Commission Only (as permitted by Rule 14a‑6(e)(2))

Definitive Proxy Statement

Definitive Additional Materials

Soliciting Material Pursuant to §240.14a‑11(c) or §240.14a‑2

APPTIO, INC.

 

(Name of Registrant as Specified In Its Charter)

Payment of Filing Fee (Check the appropriate box):

No fee required.

Fee computed on table below per Exchange Act Rules 14a‑6(i)(1) and 0‑11.

 

(1)

Title of each class of securities to which transaction applies:

 

 

(2)

Aggregate number of securities to which transaction applies:

 

 

(3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0‑11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

(4)

Proposed maximum aggregate value of transaction:

 

 

(5)

Total fee paid:

 

Fee paid previously with preliminary materials.

Check box if any part of the fee is offset as provided by Exchange Act Rule 0‑11(a)(2) and identify the filing for which the offsetting fee was paid previously.  Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

(1)

Amount Previously Paid:

 

 

(2)

Form, Schedule or Registration Statement No.:

 

 

(3)

Filing Party:

 

 

(4)

Date Filed:

 

 

 


*** Exercise Your Right to Vote***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 30, 2018.

 

APPTIO, INC.

Meeting Information

 

 

 

Meeting Type:         Annual Meeting

 

 

 

 

For holders as of:   April 4, 2018

 

Date:   May 30, 2018

 

Time:   8:30 A.M. Pacific Time

 

 

 

 

Location:   Meeting live via the Internet-please visit www.virtualshareholdermeeting.com/APPTIO2018.

 

 

 

The company will be hosting the meeting live via the Internet this year. To attend the meeting via the Internet please visit www.virtualshareholdermeeting.com/APPTIO2018 and be sure to have the information that is printed in the box

 

marked by the arrow

XXXX XXXX XXXX XXXX

.

 

 

 

 

 

 

 

 

 

APPTIO, INC.

11100 NE 8TH STREET

SUITE 600

BELLEVUE, WA 98004

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper or e-mail copy (see reverse side).

 

 

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

E44165-P06694

 

 


 

E30803-P95014

 

 

Proxy Materials Available to VIEW or RECEIVE:

NOTICE AND PROXY STATEMENT                      FORM 10-K

How to View Online:

 

 

Have the information that is printed in the box marked by the arrow

XXXX XXXX XXXX XXXX   

(located on the

 

following page) and visit: www.proxyvote .com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

 

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

 

1) BY INTERNET:     www.proxyvote.com

 

 

2) BY TELEPHONE: 1-800-579-1639

 

 

3) BY E-MAIL*:         sendmaterial@proxyvote.com

 

 

 

 

 

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box

 

marked by the arrow

XXXX XXXX XXXX XXXX  

(located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 16, 2018 to facilitate timely delivery.

 

 

 

E44165-P06694

Vote By Internet:

Before The Meeting:

Go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow

 

XXXX XXXX XXXX XXXX

(located on the following page) available and follow the instructions.

During The Meeting:

Go to www.virtualshareholdermeeting.com/APPTIO2018. Have the information that is printed in the

box marked by the arrow

XXXX XXXX XXXX XXXX

(located on the following page) available and

follow the instructions.

 

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 


 

 

Voting Items

 

 

 

 

The Board of Directors recommends you vote

 

FOR the following nominees for class II directors:

 

 

 

1.

Election of Directors

 

 

 

 

Nominees:

 

 

 

 

01)   Thomas Bogan

 

 

02)   Peter Klein

 

 

03)   Matthew McIlwain

 

 

 

 

 

The Board of Directors recommends you vote FOR the following proposal:

 

 

 

2.

Ratification of appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018.

 

 

 

 

NOTE: In their discretion, the proxies are authorized to vote upon such other business as may properly come before the meeting or any adjournment or postponement thereof.

 

 

 

 

 

 

 

 

 

E44165-P06694

 

 

 

 

 

 

E30805-P95014


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

E44165-P06694

 

 

 

 

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