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 June1, 2017, 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.4, with respect to which there are no
broker non-votes.
Proposal No.1: The following nine 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 |
|
|
Robert J. Corti |
600,558,710 |
20,295,228 |
492,102 |
47,080,227 |
||||
|
Hendrik Hartong III |
616,817,477 |
4,085,832 |
442,731 |
47,080,227 |
||||
|
Brian G. Kelly |
607,253,513 |
13,590,894 |
501,633 |
47,080,227 |
||||
|
Robert A. Kotick |
611,804,498 |
9,136,145 |
405,397 |
47,080,227 |
||||
|
Barry Meyer |
617,567,937 |
3,331,530 |
446,573 |
47,080,227 |
||||
|
Robert J. Morgado |
527,972,395 |
88,981,820 |
4,391,825 |
47,080,227 |
||||
|
Peter Nolan |
617,502,179 |
3,400,024 |
443,837 |
47,080,227 |
||||
|
Casey Wasserman |
609,756,622 |
11,137,365 |
452,053 |
47,080,227 |
||||
|
Elaine Wynn |
605,589,686 |
15,367,923 |
388,431 |
47,080,227 |
Proposal No.2: A non-binding, advisory proposal on the
compensation of the Companys executive officers named in the
Summary Compensation Table in the Companys 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 |
|
369,207,411 |
249,158,118 |
2,980,511 |
47,080,227 |
Proposal No.3: The greatest number of votes were cast in
favor of holding future stockholder votes on the Companys
executive compensation every year.
|
OneYear |
|
TwoYears |
|
ThreeYears |
|
Abstain |
|
BrokerNon-Vote |
|
575,232,231 |
863,461 |
44,396,688 |
853,660 |
47,080,227 |
Proposal No.4: The appointment of PricewaterhouseCoopers
LLP as the Companys independent registered public accounting firm
for 2017 was ratified.
|
For |
|
Against |
|
Abstain |
|
655,802,162 |
11,729,563 |
894,542 |
(d) In light of the vote of its stockholders on Proposal No.3,
the Company intends to hold future advisory stockholder votes on
the Companys executive compensation every year until the next
required shareholder vote on the frequency of such votes is held.
About ACTIVISION BLIZZARD, INC. (NASDAQ:ATVI)
Activision Blizzard, Inc. is a developer and publisher of interactive entertainment content and services. The Company develops and distributes content and services across various gaming platforms, including video game consoles, personal computers (PC) and mobile devices. Its segments include Activision Publishing, Inc. (Activision), Blizzard Entertainment, Inc. (Blizzard), King Digital Entertainment (King) and Other. Activision is a developer and publisher of interactive software products and content. Blizzard is engaged in developing and publishing of interactive software products and entertainment content, particularly in PC gaming. King is a mobile entertainment company. It is engaged in other businesses, including The Major League Gaming (MLG) business; The Activision Blizzard Studios (Studios) business, and The Activision Blizzard Distribution (Distribution) business. It also develops products spanning other genres, including action/adventure, role-playing and simulation. ACTIVISION BLIZZARD, INC. (NASDAQ:ATVI) Recent Trading Information
ACTIVISION BLIZZARD, INC. (NASDAQ:ATVI) closed its last trading session up +0.09 at 59.65 with 10,169,619 shares trading hands.
