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 9, 2022
Commission File Number: 001-39896
(Exact Name of Registrant as Specified in its Charter)
| (State of other jurisdiction | (I.R.S. Employer | |||||||
| of incorporation or organization) | Identification No.) | |||||||
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)
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):
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
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 ☐
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.
The annual meeting of stockholders (the “Annual Meeting”) of Playtika Holding Corp. (“Playtika”) was held on June 9, 2022.
All of the nominees for director listed in Proposal 1 in Playtika’s Definitive Proxy Statement on Schedule 14A, as filed with the Securities and Exchange Commission on April 28, 2022 (the “Proxy Statement”), were elected to serve on Playtika’s board of directors by the following vote:
| Name of Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||||||||||
| Robert Antokol | 275,088,542 | 7,157,970 | 7,770,823 | |||||||||||||||||
| Marc Beilinson | 273,407,924 | 8,838,588 | 7,770,823 | |||||||||||||||||
| Hong Du | 275,719,114 | 6,527,398 | 7,770,823 | |||||||||||||||||
| Dana Gross | 280,470,945 | 1,775,567 | 7,770,823 | |||||||||||||||||
| Tian Lin | 275,139,687 | 7,106,825 | 7,770,823 | |||||||||||||||||
| Wei Liu | 249,987,485 | 32,259,027 | 7,770,823 | |||||||||||||||||
| Bing Yuan | 252,610,140 | 29,636,372 | 7,770,823 | |||||||||||||||||
Proposal 2 in the Proxy Statement, a proposal to ratify the selection of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as Playtika’s independent registered public accounting firm for the year ending December 31, 2022, was approved by the following vote:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 288,751,159 | 1,262,818 | 3,358 | 0 | |||||||||||||||||
Proposal 3 in the Proxy Statement, a proposal to approve, on an advisory (non-binding) basis, the compensation of Playtika’s named executive officers as described in the Proxy Statement, was approved by the following vote:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 243,975,865 | 38,261,389 | 9,258 | 7,770,823 | |||||||||||||||||
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, thereunto duly authorized.
| PLAYTIKA HOLDING CORP. | |||||
| Registrant | |||||
| By: | /s/ Craig Abrahams | ||||
| Craig Abrahams | |||||
| President and Chief Financial Officer | |||||
| Dated as of June 10, 2022 | |||||