(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
(Address of Principal Executive Offices) | (Zip Code) |
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)) |
Title of each class | Trading Symbol | Name of exchange on which registered | ||
Item 5.07. | Submission of Matters to a Vote of Security Holders. |
(a) | Zebra Technologies Corporation held its Annual Meeting of Stockholders on May 14, 2020. |
(b) | Zebra Technologies Corporation’s stockholders voted on the proposals listed below. For each of Proposals 1, 2 and 3 the Broker Non-Votes totaled 3,097,123. |
1. | Proposal 1. Election of Three Directors. |
For the election of the following persons as Class III Directors to the Board of Directors of Zebra Technologies Corporation to hold office for a three-year term expiring at the 2023 Annual Meeting or until their respective successors are duly elected and qualified: |
Directors | For | Authority Withheld | ||
Anders Gustafsson | 41,794,193 | 623,002 | ||
Janice M. Roberts | 41,361,787 | 1,055,408 | ||
Linda M. Connly | 42,143,959 | 273,236 |
2. | Proposal 2. Advisory vote to approve the compensation of Named Executive Officers. |
Advisory vote to approve the following resolution: “Resolved, that the compensation of the Named Executive Officers of Zebra Technologies Corporation, as disclosed pursuant to Item 402 of Regulation S-K, as described in and including the Executive Summary – Compensation Discussion and Analysis, Compensation Discussion and Analysis, compensation tables and narrative discussion contained in this Proxy Statement, is approved by the stockholders of Zebra.” |
For | Against | Abstain | ||
40,192,821 | 2,040,736 | 183,638 |
3. | Proposal 3. Approval of Our 2020 Employee Stock Purchase Plan. |
To approve the 2020 Employee Stock Purchase Plan of Zebra Technologies Corporation. |
For | Against | Abstain | ||
42,324,684 | 71,024 | 21,487 |
4. | Proposal 4. Ratification of Appointment of Independent Auditors. |
To ratify the appointment by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent auditors of Zebra Technologies Corporation’s financial statements for the year ending December 31, 2020. |
For | Against | Abstain | ||
45,005,590 | 492,870 | 15,858 |
ZEBRA TECHNOLOGIES CORPORATION | ||||||
Date: May 19, 2020 | By: | /s/ Cristen Kogl | ||||
Cristen Kogl | ||||||
SVP, General Counsel |