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(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code:(i310) i691-0776
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:
i☐
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐
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
iCommon Stock, par value $0.001 per share
iOLPX
iNasdaq
Global Select Market
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 i☒
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. i☐
Item 5.07 Submission of Matters to a Vote of Security
Holders.
On June 1, 2022, Olaplex Holdings, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on the following two proposals, the results of which are set forth below.
Proposal 1 – Election of Directors
Each of the four nominees listed below were elected as Class I directors at the Annual Meeting to serve on the Company’s Board of Directors for a term of three years expiring at the Company’s 2025 Annual
Meeting of Stockholders, based on the following votes:
For
Withheld
Broker Non-Votes
Deirdre Findlay
581,234,438
11,435,348
3,500,298
Tiffany
Walden
572,995,895
19,673,891
3,500,298
Michael White
550,621,964
42,047,822
3,500,298
Paula Zusi
556,806,878
35,862,908
3,500,298
Proposal 2 – Ratification
of Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022, based on the following votes:
For
Against
Abstained
596,060,878
24,404
84,802
.
ITEM
9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit
Description
104
Cover Page Interactive Data File (embedded within the Inline XBRL document)
1 Olaplex Holdings,
Inc. is a fully remote company. Accordingly, it does not maintain a principal executive office.
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed by the undersigned hereunto duly authorized.
