UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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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
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| ITEM 5.07 | Submission of Matters to a Vote of Security Holders. |
On February 11, 2021, Cerence, Inc. (the “Company”) held its 2021 Annual Meeting of Shareholders (the “Annual Meeting”). At the
Annual Meeting, the shareholders cast their votes on two proposals as follows:
Proposal 1: To elect two members of the Company’s Board of Directors:
| Director Nominee |
For |
Against |
Abstain/Withheld |
Broker Non-Votes | ||||
| Sanjay Jha | 22,782,422 | 6,092,255 | 20,631 | 4,668,500 | ||||
| Alfred Nietzel | 23,029,085 | 5,842,123 | 24,100 | 4,668,500 |
Proposal 2: To ratify the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2021:
| For | Against | Abstain/Withheld | Broker Non-Votes | |||
| 33,492,230 | 33,391 | 38,187 | 0 |
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 thereunto duly authorized.
| Cerence Inc. | ||||||
| Date: February 16, 2021 | By: | /s/ Leanne J. Fitzgerald | ||||
| Name: | Leanne J. Fitzgerald | |||||
| Title: | General Counsel and Secretary | |||||