PLAYSTUDIOS, Inc 8-K, filed Jun 7, 2023
PLAYSTUDIOS, Inc. (MYPS)
8-K
2023-06-07
For: 2023-06-06
View Original
Added on
April 09, 2026
About this 8-K
PLAYSTUDIOS, Inc filed this 8-K on June 7, 2023, reporting on events of June 6, 2023.
Items reported
- Item 5.07: Shareholder vote results
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
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 6, 2023, PLAYSTUDIOS, Inc. (the "Company") held its 2023 Annual Meeting of Stockholders (the "Annual Meeting"). The proposals voted upon at the Annual Meeting and the final results of the stockholder vote on each proposal are described below.
Proposal 1: Election of Directors
All of the nominees for director listed in Proposal 1 in the Company’s Definitive Proxy Statement on Schedule 14A, as filed with the Securities and Exchange Commission on April 26, 2023, were elected by the Company’s stockholders to serve on the Company’s board of directors until the 2024 Annual Meeting of Stockholders or until his or her successor is elected and qualified, by the following vote:
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||||||||||
| Andrew Pascal | 351,428,372 | 7,730,506 | 22,556,103 | |||||||||||||||||
| James Murren | 358,206,530 | 952,348 | 22,556,103 | |||||||||||||||||
| Jason Krikorian | 348,053,578 | 10,404,907 | 23,256,496 | |||||||||||||||||
| Joe Horowitz | 350,275,275 | 8,883,603 | 22,556,103 | |||||||||||||||||
| Judy K. Mencher | 355,686,108 | 3,472,770 | 22,556,103 | |||||||||||||||||
| Steven J. Zanella | 356,801,243 | 2,357,635 | 22,556,103 | |||||||||||||||||
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm
The proposal to ratify the Audit Committee’s appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was approved by the Company’s stockholders by the following vote:
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 380,055,056 | 1,484,492 | 175,433 | — | |||||||||||||||||
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.
Dated: June 7, 2023
| PLAYSTUDIOS, Inc. | |||||||||||
| By: | /s/ Scott Peterson | ||||||||||
| Name: | Scott Peterson | ||||||||||
| Title: | Chief Financial Officer | ||||||||||