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INWK > SEC Filings for INWK > Form 8-K on 26-Jun-2013All Recent SEC Filings

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Form 8-K for INNERWORKINGS INC


26-Jun-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

The Company held its Annual Meeting on June 20, 2013. The matters that were voted on at the Annual Meeting and the final voting results as to each such matter are set forth below.

Proposal No. 1: Election of Directors

The following nominees were elected to the Board of Directors for a one-year term expiring in 2014, as follows:

                                                                        BROKER
                                         FOR           WITHHELD        NON-VOTES
         Eric D. Belcher               44,855,014         187,095       1,889,721
         Jack M. Greenberg             43,373,365       1,668,744       1,889,721
         Linda S. Wolf                 44,356,447         685,662       1,889,721
         Charles K. Bobrinskoy         44,356,407         685,702       1,889,721
         J. Patrick Gallagher, Jr.     44,356,447         685,662       1,889,721
         David Fisher                  44,356,447         685,662       1,889,721
         Julie M. Howard               44,806,016         236,093       1,889,721

Proposal No. 2: Ratification of Appointment of Ernst & Young LLP to Serve as the Independent Registered Public Accounting Firm for the Company for the Fiscal Year Ending December 31, 2013

The ratification of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013 was approved as follows:

FOR AGAINST ABSTAIN
46,744,945 75,686 111,199

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