0001110611FALSE00011106112022-06-102022-06-10
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________
FORM 8-K
___________________
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): June 10, 2022
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ON24, INC.
(Exact name of registrant as specified in its charter)
___________________
| | | | | | | | | | | | | | | | | |
| Delaware | | 001-39965 | | 94-3292599 | |
(State or other jurisdiction
of incorporation) | | (Commission
File Number) | | (IRS Employer
Identification No.) | |
| | | | | | | | | | | | | | |
| 50 Beale Street, | 8th Floor | | |
| San Francisco, | CA | | 94105 |
| (Address of principal executive offices) | | (Zip Code) |
(415) 369-8000
(Registrant’s telephone number, including area code)
_______________________
Check the appropriate box below if the Form 8-K 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)) |
Securities registered pursuant to Section 12(b) of the Act:
| | | | | | | | | | | | | | |
| Title of each class | | Trading Symbol | | Name of each exchange on which registered |
| Common stock, par value $0.0001 per share | | ONTF | | The New York Stock Exchange |
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 ☒
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
On June 10, 2022, ON24, Inc. (the “Company”) held its Annual Meeting of Stockholders. The following nominees were elected as Class I directors, each to hold office until the Company’s 2025 annual meeting of stockholders and until his successor is elected and qualified, or until his earlier death, resignation or removal, by the vote set forth below:
| | | | | | | | | | | | | | | | | | | | |
| Nominee | | For | | Withhold | | Broker Non-Votes |
| Irwin Federman | | 17,923,665 | | 12,446,810 | | 5,360,837 |
| Anthony Zingale | | 30,303,308 | | 67,167 | | 5,360,837 |
The appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022 was ratified by the vote set forth below:
| | | | | | | | | | | | | | | | |
| For | | Against | | Abstain | | |
| 35,664,993 | | 30,279 | | 36,040 | | |
Item 9.01 Exhibits
(d) Exhibits.
| | | | | | | | |
| Exhibit No. | | Description |
| | |
| 104 | | Cover Page Interactive Data File (formatted as Inline XBRL document) |
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 hereunto duly authorized.
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Date: June 10, 2022 | ON24, Inc. |
| | |
| By: | /s/ Steven Vattuone |
| | Steven Vattuone |
| | Chief Financial Officer |