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(Registrant's telephone number, including area code): (i310) i255-2000
(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): ☐
i☐
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i☐
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title
of Each Class
Trading Symbol
Name of Each Exchange on Which Registered
iCommon Stock, par value $.000001 per share
iATVI
iThe
Nasdaq Global Select Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company i☐
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item
5.07 Submission of Matters to a Vote of Security Holders
On June 21, 2022, Activision Blizzard, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) to vote on the five proposals described in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 29, 2022 (the “Proxy Statement”).
Each of the proposals upon which the Company’s stockholders voted at the Annual
Meeting, and the final, certified results reported by the Company’s independent inspector of elections, American Election Services, LLC, are set forth below.
Proposal 1: The following ten directors were elected to serve one-year terms expiring at the Company’s 2023 Annual Meeting of Stockholders, 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-Vote
Reveta Bowers
570,069,460
20,069,854
8,323,643
49,424,806
Kerry Carr
594,269,935
2,253,529
1,939,493
49,424,806
Robert
Corti
501,431,883
95,076,047
1,955,027
49,424,806
Brian Kelly
527,602,184
68,415,423
2,445,350
49,424,806
Robert
Kotick
533,703,580
62,597,199
2,162,178
49,424,806
Lulu Meservey
594,225,355
2,302,158
1,935,444
49,424,806
Barry
Meyer
521,987,017
74,530,701
1,945,239
49,424,806
Robert Morgado
431,416,165
164,932,068
2,114,724
49,424,806
Peter
Nolan
546,056,263
50,459,532
1,947,162
49,424,806
Dawn Ostroff
570,649,200
25,909,272
1,904,485
49,424,806
Proposal
2: A non-binding, advisory proposal on the compensation of the Company’s executive officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement, was approved.
For
Against
Abstain
Broker
Non-Vote
524,115,176
69,072,128
5,275,653
49,424,806
Proposal 3: The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2022 was ratified.
For
Against
Abstain
624,981,205
21,247,950
1,658,608
Proposal
4: A stockholder proposal regarding the nomination of an employee representative director was not approved.
For
Against
Abstain
Broker Non-Vote
30,425,554
555,091,091
12,946,312
49,424,806
Proposal
5:A stockholder proposal regarding the preparation of a report about the Company’s efforts to prevent abuse, harassment and discrimination was approved.
For
Against
Abstain
Broker
Non-Vote
379,308,934
183,876,515
35,277,508
49,424,806
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.