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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 6/03/21 Anaplan, Inc. 8-K:5 6/02/21 10:146K Donnelley … Solutions/FA |
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8-K |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM i 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): i June 2, 2021
i ANAPLAN, INC.
(Exact name of registrant as specified in its charter)
i Delaware | i 001-38698 | i 27-0897861 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
i 50 Hawthorne Street i San Francisco, i California |
i 94105 | |
(Address of principal executive office) | (Zip Code) |
Registrant’s telephone number, including area code: i (415) i 742-8199
N/A
(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 (see General Instruction A.2. below):
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 | ||
i Common Stock, $0.0001 per value per share | i PLAN | i 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 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 June 2, 2021, Anaplan, Inc. (the “Company”) held its 2021 Annual Meeting of Stockholders (the “Meeting”). The Company’s stockholders voted on three proposals at the Meeting, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 21, 2021. Holders of the Company’s common stock were entitled to one vote for each share held as of the close of business on April 5, 2021. The final results with respect to each such proposal are set forth below:
Proposal 1 — Election of Directors.
The stockholders elected each of the three persons named below as Class III directors to serve until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified. The results of such vote were:
Votes For | Votes Withheld | Broker Non-Votes | ||||||||||
David Conte |
74,121,759 | 27,614,446 | 14,026,535 | |||||||||
Suresh Vasudevan |
79,039,262 | 22,696,943 | 14,026,535 | |||||||||
Yvonne Wassenaar |
79,318,562 | 22,417,643 | 14,026,535 |
Proposal 2 — Ratification of Appointment of Independent Registered Public Accounting Firm.
The stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2022. The results of such vote were:
For |
Against |
Abstain | ||
115,461,271 |
280,434 | 21,035 |
Proposal 3 – Non-Binding Advisory Vote on our Named Executive Officers’ Compensation.
The stockholders approved, on a non-binding advisory basis, our named executive officers’ compensation. The results of such vote were:
For |
Against |
Abstain |
Broker Non-Votes | |||
95,877,186 |
5,818,173 | 40,826 | 14,026,535 |
SIGNATURE
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, hereunto duly authorized.
ANAPLAN, INC. | ||
By: | ||
Name: | David H. Morton, Jr. | |
Title: | Executive Vice President and Chief Financial Officer (Principal Financial Officer) |
Date: June 3, 2021
This ‘8-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
1/31/22 | 10-K, 10-K/A | |||
Filed on: | 6/3/21 | 10-Q | ||
For Period end: | 6/2/21 | 4, DEF 14A | ||
4/21/21 | DEF 14A, DEFA14A | |||
4/5/21 | ||||
List all Filings |