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ZIPREALTY INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

June 6, 2014



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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Source: Edgar Glimpses


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