8-K 1 d743545d8k.htm FORM 8-K 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

Date of Report (Date of Earliest Event Reported): June 5, 2014

 

 

Glu Mobile Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-33368   91-2143667

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

500 Howard Street, Suite 300

San Francisco, California

  94105
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code: (415) 800-6100

Not Applicable

Former name or former address, if changed since last report

 

 

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:

 

¨ 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.

Glu Mobile Inc. (“Glu”) held its 2014 Annual Meeting of Stockholders on June 5, 2014 (the “Annual Meeting”). At the Annual Meeting Glu’s stockholders (1) elected two persons as Class I directors to Glu’s Board of Directors, each to serve until Glu’s annual meeting of stockholders to be held in 2017 and until his successor is elected and qualified, or until his death, resignation or removal; (2) approved the advisory vote of the compensation paid to Glu’s named executive officers; and (3) ratified the appointment of PricewaterhouseCoopers LLP as Glu’s independent registered public accounting firm for the fiscal year ending December 31, 2014. The proposals are described in Glu’s proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 21, 2014.

Set forth below are the final results of the votes on each proposal.

1. Election of two Class I Directors:

 

Name

   Votes For      Votes Withheld      Broker Non-Votes  

Hany M. Nada

     22,071,386         698,416         36,319,620   

Benjamin T. Smith, IV

     22,139,643         630,159         36,319,620   

2. Advisory vote on compensation paid to Glu’s named executive officers:

 

Votes For

  

Votes Against

  

Abstentions

  

Broker Non-Votes

21,693,803    952,812    123,187    36,319,620

3. Ratification of the appointment of PricewaterhouseCoopers LLP as Glu’s independent registered public accounting firm for the fiscal year ending December 31, 2014:

 

Votes For

  

Votes Against

  

Abstentions

  

Broker Non-Votes

57,630,884    1,274,963    183,575    0


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.

 

    Glu Mobile Inc.
June 11, 2014     By:  

/s/ Scott J. Leichtner

     

Name: Scott J. Leichtner

Title: Vice President, General Counsel and Secretary