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

On April 26, 2021, Glu Mobile Inc. (the "Company") held a virtual special meeting of stockholders (the "Special Meeting") exclusively online via live webcast. Holders of the Company's Common Stock were entitled to one vote for each share held as of the close of business on March 24, 2021 (the "Record Date"). Present at the Special Meeting or represented by proxy were holders of 122,005,585 shares of Common Stock, or more than 69% of the eligible votes as of the Record Date, constituting a quorum.

At the Special Meeting, the stockholders of the Company voted on the following proposals: (1) to adopt the Agreement and Plan of Merger (as it may be amended from time to time, the "Merger Agreement"), dated as of February 8, 2021, by and among the Company, Electronic Arts Inc. ("Electronic Arts"), a Delaware corporation, and Giants Acquisition Sub, Inc. ("Merger Sub"), a Delaware corporation and wholly owned subsidiary of Electronic Arts (such proposal, "Proposal 1"); (2) to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the merger (such proposal, "Proposal 2"); and (3) to approve the adjournment of the Special Meeting to a later date or dates, if the Company's board of directors determines that it is necessary or appropriate and is permitted by the Merger Agreement, to (i) solicit additional proxies if (a) there is not a quorum present or represented by proxy or (b) there are insufficient votes to adopt the Merger Agreement, in each case, at the time of the Special Meeting, (ii) give stockholders additional time to evaluate any supplemental or amended disclosure or (iii) otherwise comply with applicable law (such proposal, "Proposal 3"). Each of these proposals is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on March 25, 2021. The voting results for each of the proposals are detailed below:

Proposal 1. The Company's stockholders approved Proposal 1. The voting results were as follows:





 Votes For  Votes Against Abstentions
121,421,633    287,821      296,131



Proposal 2. The Company's stockholders approved Proposal 2. The voting results were as follows:





 Votes For  Votes Against Abstentions
117,595,587   3,730,790     679,208



Proposal 3. There being a quorum present and sufficient votes in favor of Proposal 1, the stockholders were not asked to vote with respect to Proposal 3.

© Edgar Online, source Glimpses