ANAPLAN, INC.

(PLAN)
Delayed Nyse  -  04:00 2022-06-21 pm EDT
63.73 USD   +0.58%
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ANAPLAN, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

06/22/2022 | 09:08am EDT

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.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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