SEC Form 8-K filed by Inspired Entertainment Inc.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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The
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Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On May 22, 2024, Inspired Entertainment, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Meeting”). Set forth below are the final voting results for each of the proposals presented at the Meeting.
Proposal No. 1 – Election of Directors
The seven nominees for director listed below were elected to serve on the Company’s Board of Directors until the Company’s 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified:
Nominee | For | Withheld | Broker Non-Votes | |||||||||
A. Lorne Weil | 16,798,873 | 486,343 | 4,218,865 | |||||||||
Michael R. Chambrello | 12,005,674 | 5,279,542 | 4,218,865 | |||||||||
Ira H. Raphaelson | 12,005,512 | 5,279,704 | 4,218,865 | |||||||||
Desirée G. Rogers | 16,913,428 | 371,788 | 4,218,865 | |||||||||
Steven M. Saferin | 16,892,077 | 393,139 | 4,218,865 | |||||||||
Katja Tautscher | 15,270,532 | 2,014,684 | 4,218,865 | |||||||||
John M. Vandemore | 8,808,779 | 8,476,437 | 4,218,865 |
Proposal No. 2 – Ratification of the Appointment of Marcum LLP
The appointment of Marcum LLP as the independent auditor of the Company for the fiscal year ending December 31, 2024 was ratified:
For | Against | Abstain | ||||||||
21,448,272 | 54,905 | 904 |
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.
Dated: May 24, 2024
INSPIRED ENTERTAINMENT, INC. | ||
By | /s/ Carys Damon | |
Name: | Carys Damon | |
Title: | General Counsel |