Business Context and Reporting Period
This Form 8-K reports the results of the 2024 Annual Meeting of Stockholders held by Inspired Entertainment, Inc. on May 22, 2024. The filing covers the election of directors and the ratification of the independent auditor.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
Proposal No. 1: Election of Directors
All seven nominees were elected to serve until the 2025 Annual Meeting. Voting results were as follows:
- Lorne Weil: 16,798,873 For; 486,343 Withheld.
- Michael R. Chambrello: 12,005,674 For; 5,279,542 Withheld.
- Ira H. Raphaelson: 12,005,512 For; 5,279,704 Withheld.
- Desirée G. Rogers: 16,913,428 For; 371,788 Withheld.
- Steven M. Saferin: 16,892,077 For; 393,139 Withheld.
- Katja Tautscher: 15,270,532 For; 2,014,684 Withheld.
- John M. Vandemore: 8,808,779 For; 8,476,437 Withheld.
There were 4,218,865 broker non-votes for all director nominees.
Proposal No. 2: Ratification of Auditor
The appointment of Marcum LLP as the independent auditor for the fiscal year ending December 31, 2024, was ratified.
- For: 21,448,272
- Against: 54,905
- Abstain: 904
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Verify the significant number of votes withheld for directors Michael R. Chambrello, Ira H. Raphaelson, and John M. Vandemore, which exceeded 30% of the votes cast for those specific nominees.
- Confirm the total number of shares eligible to vote based on the sum of For, Withheld/Against, and Broker Non-Votes.
- Review the company's subsequent 10-K or 10-Q filings for the financial metrics absent from this 8-K.