Playtika Holding Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$PLTK
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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 11, 2024
Commission File Number: 001-39896
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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 11, 2024.
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 16, 2024 (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 | 243,431,547 | 737,454 | 6,063,713 | |||||||||||||||||
| Marc Beilinson | 231,089,743 | 13,068,550 | 6,074,421 | |||||||||||||||||
| Hong Du | 236,255,137 | 7,914,242 | 6,063,335 | |||||||||||||||||
| Dana Gross | 241,793,772 | 1,956,474 | 6,482,468 | |||||||||||||||||
| Tian Lin | 242,276,238 | 1,474,008 | 6,482,468 | |||||||||||||||||
| Bing Yuan | 216,661,998 | 27,077,163 | 6,493,553 | |||||||||||||||||
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, 2024, was approved by the following vote:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 249,584,601 | 497,655 | 150,458 | 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 | |||||||||||||||||
| 206,364,732 | 37,673,101 | 131,546 | 6,063,335 | |||||||||||||||||
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 11, 2024 | |||||