Activision Blizzard, Inc.
Activision Blizzard, Inc. (Form: 8-K, Received: 06/09/2015 16:01:48)

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 


 

FORM 8-K

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of report (Date of earliest event reported):  June 3, 2015

 

ACTIVISION BLIZZARD, INC.

(Exact Name of Registrant as Specified in Charter)

 

Delaware

 

001-15839

 

95-4803544

(State or Other Jurisdiction of
Incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification No.)

 

3100 Ocean Park Boulevard,
Santa Monica, CA

 

90405

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code:  (310) 255-2000

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2. below):

 

o

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 



 

Item 5.07.              Submission of Matters to a Vote of Security Holders.

 

(a)           On June 3, 2015, 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 8 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

Broker Non-Votes

Robert J. Corti

559,621,227

65,171,332

2,182,253

38,886,214

Brian G. Kelly

619,749,948

5,060,604

2,164,260

38,886,214

Robert A. Kotick

620,633,533

4,171,430

2,169,849

38,886,214

Barry Meyer

622,598,594

2,283,248

2,092,970

38,886,214

Robert J. Morgado

557,586,883

67,206,490

2,181,439

38,886,214

Peter Nolan

563,128,345

61,742,629

2,103,838

38,886,214

Richard Sarnoff

621,396,349

3,478,681

2,099,782

38,886,214

Elaine Wynn

562,722,809

62,172,909

2,079,094

38,886,214

 

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 pursuant to Item 402 of Regulation S-K, was approved.

 

For

Against

Abstain

Broker Non-Votes

407,874,773

215,638,645

3,461,394

38,886,214

 

Proposal No. 3 :  The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2015 was ratified.

 

For

Against

Abstain

655,610,781

8,025,092

2,225,153

 

2



 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

Date: June 9, 2015

 

 

 

 

 

ACTIVISION BLIZZARD, INC.

 

 

 

 

 

By:

/s/ Chris B. Walther

 

 

Chris B. Walther

 

 

Chief Legal Officer

 

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