Item 5.07 Submission of Matters to a Vote of Security Holders.
On
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 ofJune 6, 2022 (the "Merger Agreement"), by and amongAnaplan Holdings, LLC (f/k/aAlpine Parent, LLC ), aDelaware limited liability company ("Parent"),Alpine Merger Sub, Inc. , aDelaware 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.
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