0001144204-11-033902.txt : 20110603 0001144204-11-033902.hdr.sgml : 20110603 20110603160508 ACCESSION NUMBER: 0001144204-11-033902 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110602 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110603 DATE AS OF CHANGE: 20110603 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ZIPREALTY INC CENTRAL INDEX KEY: 0001142512 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE AGENTS & MANAGERS (FOR OTHERS) [6531] IRS NUMBER: 943319956 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51002 FILM NUMBER: 11892298 BUSINESS ADDRESS: STREET 1: 2000 POWELL STREET, SUITE 300 CITY: EMERYVILLE STATE: CA ZIP: 94608 BUSINESS PHONE: 510-735-2600 MAIL ADDRESS: STREET 1: 2000 POWELL STREET, SUITE 300 CITY: EMERYVILLE STATE: CA ZIP: 94608 8-K 1 v224840_8k.htm Unassociated Document
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 2, 2011

 

ZIPREALTY, INC.
(Exact name of registrant as specified in its charter)
 

Delaware
  
000-51002
  
94-3319956
(State or other jurisdiction of incorporation)
  
(Commission File Number)
  
(I.R.S. Employer Identification No.)
 

2000 Powell Street, Suite 300
Emeryville, CA  94608
(Address of principal executive offices)
(Zip Code)
 

Registrant’s telephone number, including area code:  (510) 735-2600
 

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 (see General Instruction A.2. below):
 
[  ]
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.

On June 2, 2011, ZipRealty, Inc. (the “Company”) held its Annual Meeting of Stockholders.  At that meeting, the following individuals were elected to the Board of Directors as continuing directors, each to serve for a term of three (3) years:

Director
Votes For
Votes Withheld
Broker Non-votes
Charles C. (Lanny) Baker
15,077,714
28,391
2,971,039
Elisabeth H. DeMarse
13,593,417
1,512,688
2,971,039
Donald F. Wood
14,937,802
168,303
2,971,039

Also at that meeting, the following proposal was adopted by the margin indicated:

Proposal
Votes For
Votes Against
Votes Abstained
Ratification of appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011
18,053,824
23,065
255
 
 
 
 
 
SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 

     
ZIPREALTY, INC.
    
     
a Delaware corporation
      
             
Dated:
June 3, 2011
  
By:
/s/ Samantha E. Harnett
    
       
Samantha E. Harnett
    
       
Vice President, General Counsel and Secretary