Anaplan Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 21, 2022, Anaplan, Inc., a Delaware corporation (the “Company”), held a special meeting of stockholders (the “Special Meeting”) to vote on the proposals described in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on May 2, 2022, as amended and supplemented. A total of 150,476,816 shares of the Company’s common stock were entitled to vote at the close of business on April 26, 2022, the record date for the Special Meeting, and approximately 100,566,103 shares of the Company’s common stock issued and outstanding were present or represented by proxy at the Special Meeting, representing approximately 66.83% of those shares entitled to vote, which constituted a quorum.
Each of the proposals upon which the Company’s stockholders voted at the Special Meeting, and the final, certified results reported by the Company’s independent inspector of elections, Broadridge Financial Solutions, Inc., are set forth below.
| 1. | Proposal to adopt the Agreement and Plan of Merger, dated as of March 20, 2022, as amended by that certain Amendment to the Agreement and Plan of Merger, dated as of June 6, 2022 (the “Merger Agreement”), by and among Anaplan Holdings, LLC (f/k/a Alpine Parent, LLC), a Delaware limited liability company (“Parent”), Alpine Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent, and the Company, providing for, subject to the terms and conditions set forth in the Merger Agreement, the merger of Merger Sub with and into the Company (the “Merger”), with the Company surviving the Merger as a wholly owned subsidiary of Parent (the “Merger Proposal”). |
| For | Against | Abstain | Broker Non-Votes | |||
| 99,474,895 | 768,407 | 322,801 | 0 |
Based on the votes set forth above, the Merger Proposal was approved by the Company’s stockholders at the Special Meeting.
| 2. | Proposal to adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there were insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. |
| For | Against | Abstain | Broker Non-Votes | |||
| 94,906,517 | 5,316,068 | 343,518 | 0 |
This proposal was approved by the Company’s stockholders at the Special Meeting.
| 3. | Non-binding, advisory proposal to approve compensation that will or may become payable by the Company to its named executive officers in connection with the Merger (the “Compensation Proposal”). |
| For | Against | Abstain | Broker Non-Votes | |||
| 91,863,102 | 5,907,498 | 2,795,503 | 0 |
Based on the votes set forth above, the Compensation Proposal was approved by the Company’s stockholders at the Special Meeting.
The proposal to adjourn the Special Meeting from time to time, if necessary or appropriate, to solicit additional proxies if there were insufficient votes to adopt the Merger Agreement at the time of the Special Meeting was rendered moot in light of the approval of the Merger Proposal.
SIGNATURES
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. | ||||||
| DATE: June 22, 2022 | By: | /s/ Gary Spiegel | ||||
| Name: | Gary Spiegel | |||||
| Title: | General Counsel and Senior Vice President | |||||