$INSE·8-K

Inspired Entertainment, Inc. · Jun 2, 4:31 PM ET

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Inspired Entertainment, Inc. 8-K

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Inspired Entertainment Reports 2026 Annual Meeting Voting Results

What Happened

  • Inspired Entertainment, Inc. (INSE) held its 2026 Annual Meeting of Stockholders on May 27, 2026 and filed an 8-K on June 2, 2026 reporting the results. Stockholders elected all seven director nominees to the board and approved, on an advisory basis, the compensation of the company’s named executive officers. Shareholders also voted the frequency of future advisory votes on executive compensation and ratified CBIZ CPAs P.C. as the company’s independent auditor for fiscal 2026.

Key Details

  • Director elections (For / Withheld / Broker Non-Votes = 4,321,322 for each nominee):
    • A. Lorne Weil: 15,232,373 For; 902,146 Withheld
    • Michael R. Chambrello: 15,394,726 For; 739,793 Withheld
    • Ira H. Raphaelson: 14,071,175 For; 2,063,344 Withheld
    • Desirée G. Rogers: 15,685,575 For; 448,944 Withheld
    • Steven M. Saferin: 15,461,928 For; 672,591 Withheld
    • Katja Tautscher: 15,463,764 For; 670,755 Withheld
    • John M. Vandemore: 15,587,973 For; 546,546 Withheld
  • Advisory vote on executive compensation (Say‑on‑Pay): 15,043,435 For; 663,855 Against; 427,229 Abstain; 4,321,322 Broker Non‑Votes.
  • Advisory vote on frequency of future say‑on‑pay votes: Every three years received 4,594,010 votes; Every two years 40,797; Every one year 11,455,520; Abstain 44,192; Broker Non‑Votes 4,321,322.
  • Auditor ratification: CBIZ CPAs P.C. ratified as independent auditor for fiscal 2026 — 19,994,780 For; 430,053 Against; 31,008 Abstain.

Why It Matters

  • The board’s slate was re‑confirmed, so no immediate change in governance composition was reported. The advisory approval of executive compensation (say‑on‑pay) indicates shareholder support for the board’s pay policies, though the vote is non‑binding.
  • Shareholders preferred triennial (every three years) say‑on‑pay votes, which sets the advisory vote cadence going forward. Ratification of CBIZ CPAs P.C. provides auditor continuity for fiscal 2026.
  • Investors should view this filing as routine governance reporting; it does not disclose financial results, management departures, or material operational changes.

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