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

ME Staff 8-k

7 years ago

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.