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
|
|||||||