INSPIRED ENTERTAINMENT, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 11, 2021, Inspired Entertainment, Inc. (the "Company") held its 2021 Annual Meeting of Stockholders. Set forth below are the final voting results for each of the proposals.

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 2022 annual meeting of stockholders or until their respective successors are duly elected and qualified:

       Nominee              For           Withheld        Broker Non-Votes
A. Lorne Weil             14,410,316         110,190              2,058,184

Michael R. Chambrello     13,265,417       1,255,089              2,058,184

Ira H. Raphaelson         13,265,217       1,255,289              2,058,184

Desiree G. Rogers         14,478,125          42,381              2,058,184

Steven M. Saferin         13,265,222       1,255,284              2,058,184

Katja Tautscher           14,499,660          20,846              2,058,184

John M. Vandemore         14,499,685          20,821              2,058,184

Proposal No. 2 - Approval of Inspired Entertainment, Inc. 2021 Omnibus Incentive Plan

The Inspired Entertainment, Inc. 2021 Omnibus Incentive Plan was approved:

    For           Against       Abstain       Broker Non-Votes
  9,797,726       4,634,877       87,903              2,058,184

Proposal No. 3 -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, 2021 was ratified:

For Against Abstain Broker Non-Votes

  16,545,044       28,102        5,544                     0

© Edgar Online, source Glimpses