INWK » Topics » To Be Held June 18, 2009

This excerpt taken from the INWK DEF 14A filed Apr 30, 2009.
To Be Held June 18, 2009
 
 
 
 
April 30, 2009
 
The Stockholders of InnerWorkings, Inc.:
 
Notice is hereby given that the annual meeting of stockholders of InnerWorkings, Inc., a Delaware corporation (the “Company”), will be held on Thursday, June 18, 2009, at 10:00 a.m., central time, at The Sofitel Chicago Water Tower, 20 East Chestnut Street, Chicago, Illinois 60611, for the following purposes:
 
  1.  To elect nine directors of the Company to serve until the 2010 annual meeting of stockholders or until their respective successors are elected and qualified;
 
  2.  To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2009;
 
  3.  To approve the amendment and restatement of our 2006 Stock Incentive Plan; and
 
  4.  To transact such other business as may properly come before the annual meeting and any adjournment or postponement thereof.
 
These items of business, including the nominees for director, are more fully described in the proxy statement accompanying this notice.
 
The Board of Directors has fixed the close of business on April 21, 2009 as the record date for determining the stockholders entitled to notice of and to vote at the annual meeting and any adjournment or postponement thereof.
 
All stockholders are cordially invited to attend the annual meeting in person. However, whether or not you plan to attend the annual meeting in person, we urge you to vote your shares via the toll-free telephone number or over the Internet, as described in the enclosed materials. If you received a copy of the proxy card by mail, you may sign, date and mail the proxy card in the envelope provided. If you submit your proxy and then decide to attend the annual meeting to vote your shares in person, you may still do so. Your proxy is revocable in accordance with the procedures set forth in the proxy statement. Only stockholders of record as of the close of business on April 21, 2009 are entitled to receive notice of, to attend and to vote at the meeting. We look forward to seeing you at the annual meeting.
 
By Order of the Board of Directors,
 
-s- Joseph M. Busky
Joseph M. Busky
Chief Financial Officer and Secretary
 
Important Notice Regarding the Availability of Proxy Materials for the Annual Shareholders Meeting to be held on June 18, 2009.
 
This Proxy Statement and the 2008 Annual Report are available at: http://investor.inwk.com/annuals.cfm


 

 
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