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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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(Address of Principal Executive Offices)
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(Zip Code)
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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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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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Item 5.07. |
Submission of Matters to a Vote of Security Holders.
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1. |
To elect three Class I directors: Noah H. Glass, David Cancel, and Linda Rottenberg, each to hold office until the Company’s annual meeting of stockholders in 2028;
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2. |
To ratify the selection by the audit committee of the Company’s board of directors, of Deloitte & Touche LLP as the Company’s
independent registered public accounting firm for the fiscal year ending December 31, 2025; and
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3. |
To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers.
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1. |
Election of Directors
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Nominee
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For
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Withhold
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Broker Non-Vote
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Noah H. Glass
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558,638,751
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8,230,083
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8,911,290
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David Cancel
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496,141,621
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70,727,213
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8,911,290
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Linda Rottenberg
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538,121,087
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28,747,747
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8,911,290
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2.
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Ratification of Appointment of Independent
Registered Public Accounting Firm
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For
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Against
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Abstain
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575,329,262
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86,448
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364,414
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3.
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Approval, on a Non-Binding Advisory Basis,
of the Compensation of the Company’s Named Executive Officers
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For
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Against
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Abstain
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Broker Non-Vote
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550,379,387
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16,151,552
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337,895
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8,911,290
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OLO INC. | ||
Dated: June 18, 2025 | ||
By: |
/s/ Noah H. Glass
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Noah H. Glass
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Chief Executive Officer (Principal Executive Officer)
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