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    GRPN   US3994732069

GROUPON, INC.

(GRPN)
  Report
Real-time Estimate Quote. Real-time Estimate Cboe BZX - 12/01 02:55:09 pm
20.33 USD   -1.60%
09:49aGroupon Appoints Kedar Deshpande as New CEO
DJ
09:24aGroupon Names Kedar Deshpande Chief Executive
MT
09:11aGROUPON : Appoints Kedar Deshpande as Chief Executive Officer - Form 8-K
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GROUPON, INC. : Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

06/17/2021 | 04:28pm EST
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Stockholders on June 15, 2021. Set forth
below are the final voting results for each of the proposals submitted to a vote
of the stockholders.
Election of Directors
Groupon's seven director nominees were elected to the Board of Directors and
will serve as directors until Groupon's next annual meeting of stockholders or
until their respective successors are elected and qualified. The directors were
elected with the following vote:
                        For           Withheld       Broker Non-Vote
Peter Barris         16,166,115       2,863,836         3,862,625
Robert Bass          17,509,654       1,520,297         3,862,625
Eric Lefkofsky       18,937,337        92,614           3,862,625
Theodore Leonsis     16,272,702       2,757,249         3,862,625
Valerie Mosley       18,839,996        189,955          3,862,625
Helen Vaid           17,569,360       1,460,591         3,862,625
Deborah Wahl         18,912,127        117,824          3,862,625




Ratification of Independent Registered Public Accounting Firm for Fiscal Year
2021
The appointment of Deloitte & Touche LLP as Groupon's independent registered
public accounting firm for the 2021 fiscal year was ratified with the following
vote:
     For            Against       Abstentions
  22,882,201         5,355           5,020

Advisory Approval of Groupon's Named Executive Officer Compensation A proposal to conduct an advisory non-binding resolution approving the compensation of Groupon's named executive officers, as disclosed in the proxy statement, was approved with the following vote:

     For            Against       Abstentions        Broker Non-Votes
  16,334,950       2,673,189         21,812             3,862,625


Item 9.01 Financial Statements and Exhibits

(d) Exhibits:

      Exhibit No.                   Description
                                    Cover Page Interactive Data File 

(embedded within the Inline XBRL

      104                           document)



--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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