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MarketScreener Homepage  >  Equities  >  Nasdaq  >  InnerWorkings, Inc.    INWK

INNERWORKINGS, INC.

(INWK)
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INNERWORKINGS INC : Submission of Matters to a Vote of Security Holders (form 8-K)

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11/01/2019 | 04:31pm EST

Item 5.07 Submission of Matters to a Vote of Security Holders

The Company held its 2019 Annual Meeting of stockholders on November 1, 2019. The matters that were voted on at the Annual Meeting and the final voting results for each matter are set forth below.

Proposal No. 1: Election of Directors

The following nominees were elected to the Board of Directors for a one-year term expiring at the 2020 Annual Meeting, as follows:

                                                             BROKER
                           FOR        AGAINST     ABSTAIN   NON-VOTES
Jack M. Greenberg       35,712,991   6,366,882     2,242    5,176,380
Richard S. Stoddart     41,406,057    673,816      2,242    5,176,380
Charles K. Bobrinskoy   38,769,150   3,310,723     2,242    5,176,380
Lindsay Y. Corby        41,411,924    666,831      3,360    5,176,380
David Fisher            27,623,197   14,456,976    1,942    5,176,380
Adam J. Gutstein        41,317,876    760,330      3,909    5,176,380
Julie M. Howard         29,338,490   12,742,880     745     5,176,380
Kirt P. Karros          41,818,683    258,326      5,106    5,176,380
Marc Zenner             41,813,728    263,581      4,806    5,176,380


Proposal No. 2: Approval, on an advisory, non-binding basis, of the compensation of the Company's named executive officers.

                                    BROKER
   FOR        AGAINST    ABSTAIN   NON-VOTES
40,740,830   1,337,753    3,532    5,176,380


Proposal No. 3: Ratify an amendment to our bylaws establishing state and federal courts in Delaware as the exclusive forum for certain stockholder litigation (the "Exclusive Forum Bylaw Amendment").

   FOR        AGAINST     ABSTAIN   BROKER NON-VOTES
21,685,301   19,680,891   715,923      5,176,380


Proposal No. 4: Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019.

   FOR        AGAINST    ABSTAIN
41,427,060   5,813,688   17,747



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© Edgar Online, source Glimpses

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