ACTIVISION BLIZZARD,INC. (NASDAQ:ATVI) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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ACTIVISION BLIZZARD,INC. (NASDAQ:ATVI) 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.

(a) On June26, 2018, Activision Blizzard,Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) in Santa Monica, California.

(b) The following is a brief description of each matter voted on at the Annual Meeting and the manner with respect to which votes were cast with respect to each matter and the number of abstentions and “broker non-votes” with respect to each matter, other than Proposal No.3, with respect to which there are no broker non-votes.

Proposal No.1: The following ten directors were elected to serve one-year terms and until their respective successors are duly elected or appointed and qualified or until the earlier of their death, resignation or removal.

For

Against

Abstain

BrokerNon-Votes

Reveta Bowers

611,281,517

1,986,627

224,654

49,925,203

Robert J. Corti

592,320,389

20,940,651

231,758

49,925,203

Hendrik Hartong III

605,149,543

8,106,794

236,461

49,925,203

Brian G. Kelly

605,151,695

7,445,786

895,317

49,925,203

Robert A. Kotick

609,494,266

3,760,667

237,865

49,925,203

Barry Meyer

610,118,197

3,136,354

238,247

49,925,203

Robert J. Morgado

585,100,486

28,156,927

235,385

49,925,203

Peter Nolan

609,978,730

3,279,983

234,085

49,925,203

Casey Wasserman

611,022,102

2,238,255

232,441

49,925,203

Elaine Wynn

453,057,809

160,202,521

232,468

49,925,203

Proposal No.2: A non-binding, advisory proposal on the compensation of the Company’s executive officers named in the “Summary Compensation Table” in the Company’s proxy statement for the Annual Meeting, as disclosed in that proxy statement to Item 402 of Regulation S-K, was approved.

For

Against

Abstain

BrokerNon-Votes

562,358,530

48,065,259

3,069,009

49,925,203

Proposal No.3: The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2018 was ratified.

For

Against

Abstain

648,735,125

14,332,479

350,397


About ACTIVISION BLIZZARD,INC. (NASDAQ:ATVI)

Activision Blizzard, Inc. is a developer and publisher of online, personal computer (PC), video game console, handheld, mobile and tablet games. The Company operates through Activision Publishing, Inc. (Activision) and its subsidiaries, Blizzard Entertainment, Inc. (Blizzard) and its subsidiaries, and Other segments. The Company also develops products spanning other genres, including first-person action, action/adventure, role-playing, simulation and strategy. It distributes interactive entertainment hardware and software products in Europe through its European distribution subsidiaries: Centresoft in the United Kingdom and NBG in Germany. It offers games that operate on the Microsoft Corporation (Microsoft) Xbox One (Xbox One) and Xbox 360 (Xbox 360), Nintendo Co. Ltd. (Nintendo) Wii U (Wii U) and Wii (Wii), and Sony Computer Entertainment Inc. (Sony) PlayStation 4 (PS4) and PlayStation 3 (PS3) console systems.