Form 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

June 4, 2013

Date of Report (Date of earliest event reported)

 

 

Zynga Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-35375   42-1733483

(State or other jurisdiction of

incorporation or organization)

 

(Commission

File No.)

 

(I.R.S. employer

identification number)

699 Eighth Street

San Francisco, CA 94103

(Address of principal executive offices, including zip code)

(855) 449-9642

(Registrant’s telephone number, including area code)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:

 

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

 

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

 

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

 

¨ 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.

Zynga Inc. (“Zynga”) held its Annual Meeting of Stockholders on June 4, 2013 at the San Francisco Marriott Marquis, located at 55 Fourth Street, San Francisco, California (the “Annual Meeting”). At the Annual Meeting, Zynga’s stockholders voted on three proposals, each of which is described in more detail in Zynga’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 25, 2013. 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 matter and the number of abstentions, if applicable, and broker non-votes with respect to each matter.

Each of the nine nominees for director proposed by Zynga was elected to serve until Zynga’s 2014 Annual Meeting of Stockholders and 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

     2,693,191,412         6,621,904         230,513,133   

L. John Doerr

     2,694,056,009         5,575,307         230,513,133   

William “Bing” Gordon

     2,691,424,553         8,388,763         230,513,133   

Reid Hoffman

     2,571,455,019         128,358,297         230,513,133   

Jeffrey Katzenberg

     2,650,585,352         49,227,964         230,513,133   

Stanley J. Meresman

     2,668,642,022         31,171,294         230,513,133   

Sunil Paul

     2,652,530,684         47,282,632         230,513,133   

Ellen Siminoff

     2,694,895,170         4,918,146         230,513,133   

Owen Van Natta

     2,691,244,012         8,569,304         230,513,133   

Stockholders approved, on an advisory basis, the compensation of Zynga’s named executive officers. The voting results were as follows:

 

Votes For

   Votes Against      Abstentions      Broker Non-Votes  

2,568,927,092

     129,917,480         968,745         230,513,133   

Stockholders ratified the selection of Ernst & Young LLP as Zynga’s independent registered public accounting firm for Zynga’s fiscal year ending December 31, 2013. The voting results were as follows:

 

Votes For

   Votes Against      Abstentions  

2,871,380,693

     56,999,171         1,946,578   


SIGNATURES

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.

 

  Zynga Inc.
Date: June 6, 2013   By:  

    /s/ Reginald D. Davis

        Reginald D. Davis
        Executive Vice President, General Counsel and Secretary