ANAPLAN, INC.

PLAN
Delayed Quote. Delayed  - 08/05 04:10:00 pm
45.38USD +1.09%

ANAPLAN, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

06/09/2020 | 04:33pm

Item 5.07. Submission of Matters to a Vote of Security Holders.



On June 3, 2020, Anaplan, Inc. (the "Company") held its 2020 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, 2020. Holders of the Company's common stock were
entitled to one vote for each share held as of the close of business on April 6,
2020
(the "Record Date"). The final results with respect to each such proposal
are set forth below:



Proposal 1 - Election of Directors.



The stockholders elected each of the two persons named below as Class II
directors to serve until the 2023 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
Susan L. Bostrom 73,220,278 29,917,711 12,574,450
Sandesh Patnam 73,317,866 29,820,123 12,574,450



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, 2021. The results of such vote were:




For Against Abstain
115,453,531 186,250 72,658



Proposal 3 - Non-Binding Advisory Vote on the Frequency of Future Advisory Votes
on Named Executive Officers' Compensation.



The stockholders recommended a frequency of one year for future advisory votes
on our named executive officers' compensation. The results of such vote were:



One Year Two Years Three Years Abstain Broker Non-Votes
102,641,506 24,501 241,423 230,559 12,574,450



Pursuant to the recommendation of the board of directors and consistent with the
stockholders' preference, the Company plans to hold future non-binding advisory
votes on the compensation of the Company's named executive officers every year.
The next required non-binding advisory vote on the frequency of future advisory
votes on the compensation of the Company's named executive officers will take
place no later than at the Company's 2026 Annual Meeting of Stockholders.



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

© Edgar Online, source Glimpses

Acquiremedia 2020
Copier lien
Latest news on ANAPLAN, INC.
06/09
06/04
05/26
05/26
05/26