Medallia, Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits
$MDLA
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SECURITIES AND EXCHANGE COMMISSION
FORM 8-K
(Exact Name of Registrant as Specified in Charter)
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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(Address of principal executive offices)
(605 ) 321-3000
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following
provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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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 (17 CFR §230.405) or Rule 12b-2 of the
Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.07 |
Submission of Matters to a Vote of Security Holders.
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On July 26, 2021, Medallia, Inc. (“Medallia”) announced its entry into an Agreement and Plan of Merger, dated July 25, 2021 (as it may be amended from time to time, the
“Merger Agreement”), between Project Metal Parent, LLC (“Parent”), Project Metal Merger Sub, Inc., a wholly owned subsidiary of Parent (“Merger Sub”), and Medallia. The Merger Agreement provides for Merger Sub to be merged with and into Medallia,
with Medallia surviving as a wholly owned subsidiary of Parent (the “Merger”).
The Company held a Special Meeting of Stockholders on Thursday, October 14, 2021, at 8:00 a.m., Pacific time (the “Special Meeting”).
The following matters were acted upon at the Special Meeting:
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FOR
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AGAINST
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ABSTAIN
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BROKER
NON-VOTES
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Proposal 1: To adopt the Merger Agreement.
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121,737,555 |
2,005,869 |
280,976 |
0 | |||
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Proposal 1 received the necessary votes to be approved.
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Proposal 2: To approve, on a non-binding, advisory basis, the compensation that will or may become payable by Medallia to its named executive officers in
connection with the Merger.
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106,631,009 |
13,904,396 | 3,488,995 | 0 | |||
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Proposal 2 received the necessary votes to be approved.
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In light of the approval of Proposal 1, Proposal 3 described in the Company’s definitive proxy statement (relating to the adjournment of the Special Meeting) was rendered
moot and was not presented at the Special Meeting.
| Item 8.01 |
Other Events.
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On October 14, 2021, the Company issued a press release announcing the results of the Special Meeting. A copy of this press release is attached as Exhibit 99.1 and is
incorporated by reference.
| Item 9.01 |
Financial Statements and Exhibits.
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| (d) |
Exhibits
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Exhibit No.
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Description
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Press release, dated October 14, 2021.
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| 104 |
Cover Page Interactive Data File (embedded within the Inline XBRL document).
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SIGNATURE
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.
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MEDALLIA, INC.
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Date: October 15, 2021
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By:
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/s/ Roxanne M.Oulman
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Name:
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Roxanne M. Oulman
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| Title: |
Chief Financial Officer
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