ZYNGA INC. (NASDAQ:ZNGA) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07Submission of Matters to a Vote of Security Holders.
On May 1, 2017, Zynga Inc. (Zynga) held its 2017 annual meeting
of stockholders (the Annual Meeting). At the Annual Meeting,
Zyngas stockholders voted on four proposals, each of which is
described in more detail in Zyngas definitive proxy statement
filed with the SEC on March 21, 2017 (the Proxy Statement). The
following is a brief description of each matter voted upon and
the certified results, including the number of votes cast for or
against each proposal, the number of votes withheld with respect
to each proposal (if applicable), the number of abstentions (if
applicable) with respect to each proposal, and the number of
broker non-votes with respect to each proposal.
1.Each of the eight nominees for director proposed by Zynga was
elected to serve until Zyngas 2018 annual meeting of stockholders
or until his or her respective successor has been duly elected
and qualified. The voting results were as follows:
|
Director Name |
Votes For |
Votes Withheld |
Broker Non-Votes |
|||
|
Mark Pincus |
2,308,448,800 |
16,303,002 |
180,006,515 |
|||
|
Frank Gibeau |
2,318,993,692 |
5,758,110 |
180,006,515 |
|||
|
Dr. Regina E. Dugan |
2,308,928,565 |
15,823,237 |
180,006,515 |
|||
|
William Bing Gordon |
2,311,791,881 |
12,959,921 |
180,006,515 |
|||
|
Louis J. Lavigne, Jr. |
2,243,169,291 |
81,582,511 |
180,006,515 |
|||
|
Ellen F. Siminoff |
2,316,216,055 |
8,535,747 |
180,006,515 |
|||
|
Carol G. Mills |
2,294,362,259 |
30,389,543 |
180,006,515 |
|||
|
Janice M. Roberts |
2,294,224,700 |
30,527,102 |
180,006,515 |
|||
2.Stockholders approved, on an advisory basis, the compensation
of Zyngas named executive officers as disclosed in the Proxy
Statement. The voting results were as follows:
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
||||
|
1,982,729,359 |
340,308,024 |
1,714,419 |
180,006,515 |
||||
3.Stockholders approved, on an advisory basis, holding an
advisory vote every year to approve the compensation of Zyngas
named executive officers. The voting results were as follows:
|
1 Year |
2 Years |
3 Years |
Abstentions |
Broker Non-Votes |
|||||
|
2,253,881,555 |
325,683 |
70,160,159 |
384,405 |
180,006,515 |
|||||
4.Stockholders ratified the selection of Ernst Young LLP as
Zyngas independent registered public accounting firm for Zyngas
fiscal year ending December 31, 2017. The voting results were as
follows:
|
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes |
||||
|
2,478,126,572 |
24,677,486 |
1,954,259 |
|||||
About ZYNGA INC. (NASDAQ:ZNGA)
Zynga Inc. is a provider of social game services. The Company develops, markets and operates social games as live services played on mobile platforms, such as iPhone Operating System (iOS) and Android and social networking sites, such as Facebook. The Company operates through developing and monetizing social games segment. It has developed various social games, including games in its Slots, Words With Friends, Zynga Poker and FarmVille franchises. The Company also launched various games on mobile and Web, including Words on Tour and FarmVille: Harvest Swap in the Casual category; Black Diamond Casino and Princess Bride Slots in the Social Casino category; Empires & Allies in the Action Strategy category, and Mountain Goat Mountain. It invests in various game categories, including Social Casino, Casual, Action Strategy and Invest Express. It analyzes the data generated by its players’ game play and social interactions to guide the creation of content and features. ZYNGA INC. (NASDAQ:ZNGA) Recent Trading Information
ZYNGA INC. (NASDAQ:ZNGA) closed its last trading session down -0.01 at 2.90 with 5,429,857 shares trading hands.