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Anaplan, Inc. – ‘DEFA14A’ on 4/21/21

On:  Wednesday, 4/21/21, at 4:27pm ET   ·   Accession #:  1193125-21-124775   ·   File #:  1-38698

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/21/21  Anaplan, Inc.                     DEFA14A                1:106K                                   Donnelley … Solutions/FA

Additional Definitive Proxy Soliciting Material   —   Sch. 14A   —   Rule 14a-12
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: DEFA14A     Additional Definitive Proxy Soliciting Material     HTML     29K 


This is an HTML Document rendered as filed.  [ Alternative Formats ]



  DEFA14A  

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934 (Amendment No.     )

 

 

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 under § 240.14a-12

Anaplan, Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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:

 

     

 

 

 


             
       

 

    Your Vote Counts!

 

           
       

          ANAPLAN, INC.

 

  
       

          2021 Annual Meeting

 

  
       

          Vote by June 1, 2021

 

  
                  11:59 PM ET   
          
 

 

      ANAPLAN, INC.

      50 HAWTHORNE STREET

      SAN FRANCISCO, CA 94105

     

LOGO           

 

  

    

 

     
            
       
       
     
     
     
     
     
     
        D49349-P52180      

LOGO

 

             

You invested in ANAPLAN, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on June 2, 2021.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 19, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

  LOGO

 

 

 

  *

Please check the meeting materials for any special requirements for meeting attendance.

V1


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

  

 

    Voting Items  

Board

Recommends

 
   1.   To elect three Class III directors to hold office until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified.  
 
  Nominees:  
 
  01)  David Conte   LOGO  For
  02)  Suresh Vasudevan  
    03)  Yvonne Wassenaar    
 
   2.   To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022.   LOGO  For
   3.   To approve, on a non-binding advisory basis, the compensation of our named executive officers.   LOGO  For

 

   NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

   
      

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

D49350-P52180


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘DEFA14A’ Filing    Date    Other Filings
1/31/2210-K,  10-K/A
6/2/214,  8-K,  DEF 14A
6/1/21
5/19/21
Filed on:4/21/21DEF 14A
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Filing Submission 0001193125-21-124775   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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