GRUBHUB INC. (NYSE:GRUB) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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GRUBHUB INC. (NYSE:GRUB) 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

(a)

Grubhub Inc. (the Company) held its 2017 Annual Meeting
of Stockholders (Annual Meeting) on May 11, 2017.

(b)

Stockholders voted on the matters set forth below.

1.

Each of the Class II director nominees to the Board of
Directors (the Board) was elected to hold office until
the Companys 2020 Annual Meeting of Stockholders and
until his successor has been duly elected and
qualified.The voting results were as follows:

Director Name

Votes For

Votes Withheld

Broker Non-Votes

Lloyd Frink

59,136,602

9,639,938

4,416,378

Girish Lakshman

59,137,890

9,638,650

4,416,378

Keith Richman

57,674,007

11,102,533

4,416,378

2.

Stockholders ratified the selection of Crowe Horwath LLP
as the Companys independent registered public accounting
firm for the fiscal year ending December 31, 2017.The
voting results were as follows:

Votes For

Votes Against

Abstentions

73,146,928

40,432

5,558

3.

Stockholders approved, on an advisory basis, the
compensation of the Companys named executive officers.The
voting results were as follows:

Votes For

Votes Against

Abstentions

Broker Non-Votes

68,624,349

135,768

16,423

4,416,378

(c)

Not applicable.

(d)

Not applicable.


About GRUBHUB INC. (NYSE:GRUB)

Grubhub Inc. (Grubhub) is a provider of an online and mobile platform for restaurant pick-up and delivery orders. The Company connects more than 40,000 local restaurants with diners in more than 1,000 cities across the United States. For restaurants, Grubhub generates higher margin takeout orders at full menu prices. The Company’s target market is primarily consists of independent restaurants. Diners can access the platform through www.grubhub.com and www.seamless.com. The Company offers diners access to the network through its mobile applications designed for iPhone, iPad, Android, iWatch and Apple TV devices. The Company provides a corporate program that helps businesses address problems in food ordering and associated billing. In certain markets, the Company also provides delivery services to restaurants on its platform that do not have their own delivery operations. Allmenus.com and MenuPages.com provide an aggregated database of approximately 380,000 menus from restaurants.

GRUBHUB INC. (NYSE:GRUB) Recent Trading Information

GRUBHUB INC. (NYSE:GRUB) closed its last trading session down -0.01 at 45.00 with 2,110,163 shares trading hands.