Item 5.07Submission of Matters to a Vote of Security Holders.
OnMay 17, 2021 ,Zynga Inc. ("Zynga") virtually held its 2021 annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, Zynga's stockholders voted on four proposals, each of which is described in more detail in Zynga's definitive proxy statement filed with theSEC onApril 5, 2021 (the "Proxy Statement"). 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 proposal, the number of abstentions (if applicable) with respect to each proposal, and the number of broker non-votes with respect to each proposal. 1.Each of the nine nominees for director proposed by Zynga was elected to serve until Zynga's 2022 annual meeting of stockholders or until his or her respective successor has been duly elected and qualified. The voting results were as follows: Director Name Votes For Votes Against Abstentions Broker Non-Votes Mark Pincus 800,967,583 5,435,109 666,475 128,017,026 Frank Gibeau 805,795,214 646,296 627,657 128,017,026
Dr.
128,017,026 William "Bing" Gordon 741,482,580 64,898,271 688,316 128,017,026 Louis J. Lavigne, Jr. 799,294,758 6,698,394 1,076,015 128,017,026 Carol G. Mills 798,868,795 7,561,392 638,980 128,017,026 Janice M. Roberts 787,499,556 18,922,471 647,140 128,017,026 Ellen F. Siminoff 802,286,810 4,143,726 638,631 128,017,026 Noel B. Watson 805,744,585 652,957 671,625 128,017,026
2.Stockholders did not approve, on an advisory basis, the compensation of Zynga's named executive officers as disclosed in the Proxy Statement. The voting results were as follows:
Votes For Votes Against Abstentions Broker Non-Votes
380,915,701 425,189,262 964,204 128,017,026
3.Stockholders ratified the selection of
Votes For Votes Against Abstentions Broker Non-Votes 928,351,692 5,865,445 869,056 N/A 4.Stockholders did not approve the stockholder proposal to amend the stockholding threshold to call a Special Meeting. The voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes 241,295,178 564,420,198 1,353,791 128,017,026
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