GROUPON, INC. (NASDAQ:GRPN) Files An 8-K Submission of Matters to a Vote of Security Holders

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GROUPON, INC. (NASDAQ:GRPN) Files An 8-K Submission of Matters to a Vote of Security Holders

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

Groupon, Inc. (Groupon) held its annual meeting of the
stockholders on June 13, 2017. 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 ten 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.
Director Nominee
For
Withheld
Rich Williams
331,929,267
4,078,746
Eric Lefkofsky
331,103,012
4,905,001
Theodore Leonsis
331,388,274
4,619,739
Michael Angelakis
325,609,875
10,398,138
Peter Barris
331,640,342
4,367,671
Robert Bass
330,613,030
5,394,983
Jeffrey Housenbold
331,834,454
4,173,559
Bradley Keywell
331,277,058
4,730,955
Joseph Levin
324,540,316
11,467,697
Ann Ziegler
316,140,681
19,867,332
Advisory Approval of Groupon’s Named Executive Officer
Compensation
A proposal to approve a non-binding resolution approving the
compensation of Groupons named executive officers as disclosed in
the proxy statement, passed with the following vote:
For
Against
Abstentions
324,258,752
11,447,816
301,445


About GROUPON, INC. (NASDAQ:GRPN)

Groupon, Inc. operates online local commerce marketplaces throughout the world that connect merchants to consumers by offering goods and services at a discount. The Company operates through three segments: North America, which represents the United States and Canada; EMEA, which consists of Europe, the Middle East and Africa, and international operations (Rest of World). It offers deals on goods and services in approximately three categories: Local Deals (Local), Groupon Goods (Goods) and Groupon Getaways (Travel). Collectively, Local and Travel consists of its services offerings and Goods, which the Company refers as Shopping, which reflect its product offerings. In its Goods category, the Company acts as the merchant of record, particularly for deals in North America and in EMEA. It offers deals on products for which it acts as the merchant of record. It acts as a marketing agent by selling vouchers (Groupons) that can be redeemed for products or services with third party merchants.

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