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ZIPR > SEC Filings for ZIPR > Form 8-K on 6-Jun-2014All Recent SEC Filings

Show all filings for ZIPREALTY INC



Submission of Matters to a Vote of Security Holders, Financial Statements and Exhib

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 5, 2014, ZipRealty, Inc. (the "Company") held its Annual Meeting of Stockholders. At the meeting, the following individuals were elected to the Board as continuing directors, each to serve for a term of three (3) years, by the following vote:

                           For           Withheld        Broker Non-votes
Elisabeth H. DeMarse     10,356,695       1,870,512              4,441,615
Donald F. Wood            8,163,033       4,064,174              4,441,615

Also at the meeting, the following proposals were adopted by the margin indicated:

                                                     For            Against        Abstained
Ratification of appointment of Moss Adams LLP
as the Company's
independent registered public accounting firm
for the fiscal
year ending December 31, 2014                      12,588,527       2,714,336       1,365,959

                                                                          For             Against          Abstained        Broker Non-votes
By non-binding vote, approval of the compensation of the Company's
named executive officers                                                 8,525,206         2,329,577         1,372,424              4,441,615

For Against Abstained Broker Non-votes Approval of the Company's Amended and Restated Omnibus Equity Incentive Plan, including approval for purposes of Section 162(m) of the Internal Revenue Code 8,436,370 3,762,612 28,225 4,441,615

A copy of the Amended and Restated Omnibus Equity Incentive Plan as approved by the Company's stockholders is filed as an exhibit to this report.

Item 9.01 Financial Statements and Exhibits.

(c) Exhibits.

The following exhibit is furnished with this report on Form 8-K:

10.1 Amended and Restated Omnibus Equity Incentive Plan

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