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Anaplan, Inc. – ‘8-K’ for 6/2/21

On:  Thursday, 6/3/21, at 4:36pm ET   ·   For:  6/2/21   ·   Accession #:  1193125-21-181385   ·   File #:  1-38698

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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

Current Report   —   Form 8-K

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     28K 
 6: R1          Document and Entity Information                     HTML     46K 
 8: XML         IDEA XML File -- Filing Summary                      XML     11K 
 5: XML         XBRL Instance -- d416065d8k_htm                      XML     13K 
 7: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 3: EX-101.LAB  XBRL Labels -- plan-20210602_lab                     XML     53K 
 4: EX-101.PRE  XBRL Presentations -- plan-20210602_pre              XML     33K 
 2: EX-101.SCH  XBRL Schema -- plan-20210602                         XSD     12K 
 9: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    18K 
10: ZIP         XBRL Zipped Folder -- 0001193125-21-181385-xbrl      Zip      9K 


‘8-K’   —   Current Report


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



 iX: 
  8-K  
 i false  i 0001540755 0001540755 2021-06-02 2021-06-02

 

 

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:  

/s/ David H. Morton, Jr.

Name:   David H. Morton, Jr.
Title:  

Executive Vice President and Chief Financial Officer

(Principal Financial Officer)

Date: June 3, 2021


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
1/31/2210-K,  10-K/A
Filed on:6/3/2110-Q
For Period end:6/2/214,  DEF 14A
4/21/21DEF 14A,  DEFA14A
4/5/21
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