ZEBRA TECHNOLOGIES CORPORATION (NASDAQ:ZBRA) Files An 8-K Submission of Matters to a Vote of Security Holders
Item5.07
|
Submission of Matters to a Vote of Security Holders |
(a)Zebra Technologies Corporation held its Annual Meeting of
Stockholders on May18, 2017.
(b)Zebra Technologies Corporations stockholders voted on the
proposals listed below. For each of Proposals 1, 2 and 3, the
Broker Non-Votes totaled 3,168,061.
| 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 2020 Annual
Meeting or until their respective successors are duly elected and
qualified:
|
Directors |
For | Authority Withheld | ||
| Anders Gustafsson | 45,163,232 | 184,565 | ||
| AndrewK.Ludwick | 44,846,666 | 501,131 | ||
| Janice M. Roberts | 44,551,363 | 796,434 |
| 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 to Item402 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 |
||
| 43,818,512 | 1,465,360 | 63,925 |
| 3. |
Proposal 3. Approve Frequency of Vote to Approve Named Executive Officer Compensation |
Advisory vote on the frequency of holding an advisory vote to
approve compensation of named executive officers of Zebra
Technologies Corporation:
|
One Year |
Two Years |
ThreeYears |
Abstain |
|||
| 39,905,746 | 1,435,685 | 3,988,937 | 17,429 |
| 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 the
Companys financial statements for the year ending December31,
2017.
|
For |
Against |
Abstain |
||
| 46,695,798 | 1,802,487 | 17,573 |
About ZEBRA TECHNOLOGIES CORPORATION (NASDAQ:ZBRA)
Zebra Technologies Corporation offers a range of solutions in the automatic information and data capture industry. The Company designs, manufactures and sells a range of products that capture and move data, including mobile computers; barcode scanners and imagers; radio frequency identification device (RFID) readers; specialty printers for barcode labelling and personal identification; real-time location systems (RTLS); related accessories and supplies, such as self-adhesive labels and other consumables, and software and services that are associated with these products. The Company has two segments: Legacy Zebra and Enterprise. End-users of the Company’s products include those in the retail, transportation and logistics, manufacturing, healthcare, hospitality, warehouse and distribution, energy and utilities, and education industries around the world. ZEBRA TECHNOLOGIES CORPORATION (NASDAQ:ZBRA) Recent Trading Information
ZEBRA TECHNOLOGIES CORPORATION (NASDAQ:ZBRA) closed its last trading session down -1.40 at 102.28 with 305,871 shares trading hands.
