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

ME Staff 8-k

6 years ago

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