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

INSPIRED ENTERTAINMENT, INC. (NASDAQ:INSE) 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.

On Wednesday, March 7, 2018, Inspired Entertainment, Inc. (the “Company”) held its 2018 Annual Meeting of Stockholders (the “Annual Meeting”) at the offices of Ellenoff Grossman& Schole LLP, 1345 Avenue of the Americas, New York, NY 10105, at 8:00 A.M. Eastern Time.

Set forth below are the final voting results for each of the proposals:

Proposal No. 1 – Election of Directors

A. Lorne Weil, Luke L. Alvarez, M. Alexander Hoye, Ira H. Raphaelson, John M. Vandemore and Roger D. Withers were elected to serve on the Company’s Board of Directors until the 2019 annual meeting of stockholders or until their respective successors are duly elected and qualified. The voting results were as follows:

Nominee

For

Withheld

Broker Non-Votes

A. Lorne Weil 18,087,414 44,325
Luke L. Alvarez 18,122,582 9,157
M. Alexander Hoye 17,892,959 238,780
Ira H. Raphaelson 17,858,491 273,248
John M. Vandemore 17,893,659 238,080
Roger D. Withers 17,890,659 241,080

Proposal No. 2 – Approve and Ratify the Company’s Second Long-Term Incentive Plan, as amended

The Inspired Entertainment, Inc. Second Long-Term Incentive Plan, as amended, was approved and ratified. The voting results were as follows:

For

Against

Abstain

Broker Non-Votes

17,654,504 476,235 1,000

Proposal No. 3 – Approve and Ratify the Company’s Rights Agreement

The Rights Agreement, dated as of August 13, 2017, by and between the Company and Continental Stock Transfer & Trust Company, as rights agent, was approved and ratified. The voting results were as follows:

For

Against

Abstain

Broker Non-Votes

13,184,294 4,946,195 1,250

Proposal No. 4 –Ratify the Appointment of Marcum LLP

The appointment of Marcum LLP as auditors of the Company for the fiscal year ending September 30, 2018 was ratified. The voting results were as follows:

For

Against

Abstain

Broker Non-Votes

18,128,239 3,200


About INSPIRED ENTERTAINMENT, INC. (NASDAQ:INSE)

Inspired Entertainment, Inc., formerly Hydra Industries Acquisition Corp., is a global games technology company. The Company is engaged in developing and operating digital games and networks. The Company is engaged in supplying Virtual Sports, Mobile Gaming and Server-Based Gaming (SBG) systems with associated terminals and digital content to regulated betting, gaming and lottery operators around the world. The Company operates through two segments: Server Based Gaming and Virtual Sports. The Company operates approximately 25,000 digital gaming terminals and supplies its Virtual Sports products in over 35,000 venues and on approximately 100 Websites in over 30 countries. The Company provides digital gaming solutions on its network that accommodates a range of devices, including land-based gaming machine products, mobile devices, such as smartphones and tablets, as well as personal computer (PC) and social applications.

INSPIRED ENTERTAINMENT, INC. (NASDAQ:INSE) Recent Trading Information

INSPIRED ENTERTAINMENT, INC. (NASDAQ:INSE) closed its last trading session down -0.05 at 5.85 with shares trading hands.

An ad to help with our costs