0001689923-20-000048.txt : 20200526 0001689923-20-000048.hdr.sgml : 20200526 20200526172823 ACCESSION NUMBER: 0001689923-20-000048 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20200520 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200526 DATE AS OF CHANGE: 20200526 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Alteryx, Inc. CENTRAL INDEX KEY: 0001689923 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 900673106 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38034 FILM NUMBER: 20911903 BUSINESS ADDRESS: STREET 1: 3345 MICHELSON DRIVE STREET 2: SUITE 400 CITY: IRVINE STATE: CA ZIP: 92612 BUSINESS PHONE: (888) 836-4274 MAIL ADDRESS: STREET 1: 3345 MICHELSON DRIVE STREET 2: SUITE 400 CITY: IRVINE STATE: CA ZIP: 92612 8-K 1 ayx8-k52020.htm 8-K Document
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
 
____________________________________________________________ 
FORM 8-K
________________________________________________________________ 

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): May 20, 2020
________________________________________________________________ 
ALTERYX, INC.
(Exact Name of the Registrant as Specified in Charter)
________________________________________________________________ 
Delaware
 
001-38034
 
90-0673106
(State or Other Jurisdiction
of Incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
3345 Michelson Drive,
Suite 400,
Irvine,
California
 
92612
(Address of Principal Executive Offices)
 
(Zip Code)
(888) 836-4274
(Registrant’s telephone number, including area code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
________________________________________________________________ 
 
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:
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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
Class A Common Stock, $0.0001 par value per share
 
AYX
 
New 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      
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 20, 2020, Alteryx, Inc., a Delaware corporation (the “Company”), held its 2020 annual meeting of stockholders (the “Annual Meeting”). The Annual Meeting was a virtual meeting held over the Internet via live 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 filed with the Securities and Exchange Commission on April 8, 2020. There were 45,615,978 shares of Class A common stock and 12,914,499 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 2023 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, 2020.
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
159,282,927
7,151,995
8,326,046
Jeffrey L. Horing
159,190,641
7,244,281
8,326,046
Dean A. Stoecker
159,414,820
7,020,102
8,326,046
Each of the three nominees for director was elected to serve until the 2023 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
174,594,179
132,870
33,919
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, 2020.

3.
Advisory Approval of the Compensation of the Named Executive Officers
For
Against
Abstentions
Broker Non-Votes
164,545,468
1,842,505
46,949
8,326,046
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.

 
 
 
ALTERYX, INC.
Date:
May 26, 2020
 
By:
 
/s/ Christopher M. Lal
 
 
 
Name:
 
Christopher M. Lal
 
 
 
Title:
 
Chief Legal Officer and Corporate Secretary



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Cover Page
May 20, 2020
Cover [Abstract]  
Document Type 8-K
Document Period End Date May 20, 2020
Entity Registrant Name ALTERYX, INC.
Entity Incorporation, State or Country Code DE
Entity File Number 001-38034
Entity Tax Identification Number 90-0673106
Entity Address, Address Line One 3345 Michelson Drive,
Entity Address, Address Line Two Suite 400,
Entity Address, City or Town Irvine,
Entity Address, State or Province CA
Entity Address, Postal Zip Code 92612
City Area Code 888
Local Phone Number 836-4274
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Class A Common Stock, $0.0001 par value per share
Trading Symbol AYX
Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0001689923
Amendment Flag false
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