Zebra Technologies Files 8-K on Officer/Director Changes & Votes
Ticker: ZBRA · Form: 8-K · Filed: May 15, 2024 · CIK: 877212
| Field | Detail |
|---|---|
| Company | Zebra Technologies Corp (ZBRA) |
| Form Type | 8-K |
| Filed Date | May 15, 2024 |
| Risk Level | medium |
| Pages | 3 |
| Reading Time | 3 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, officer-changes, director-changes, filing
Related Tickers: ZBRA
TL;DR
Zebra Tech (ZBRA) filed an 8-K detailing exec/director changes and votes. Watch for governance updates.
AI Summary
Zebra Technologies Corporation filed an 8-K on May 15, 2024, reporting events as of May 9, 2024. The filing covers the departure of directors or certain officers, the election of directors, the appointment of certain officers, and details compensatory arrangements. It also includes the submission of matters to a vote of security holders and financial statements and exhibits.
Why It Matters
This filing indicates potential shifts in corporate governance and executive compensation at Zebra Technologies, which could impact strategic direction and investor confidence.
Risk Assessment
Risk Level: medium — Changes in directors or officers, especially when coupled with compensatory arrangements, can signal underlying issues or strategic shifts that may affect the company's performance.
Key Players & Entities
- ZEBRA TECHNOLOGIES CORP (company) — Registrant
- May 9, 2024 (date) — Earliest event reported
- May 15, 2024 (date) — Date of report
FAQ
What specific officer or director departed from Zebra Technologies?
The filing indicates the 'Departure of Directors or Certain Officers' as an item reported, but does not name the specific individuals in the provided text.
Were there any new directors or officers appointed?
Yes, the filing lists 'Election of Directors' and 'Appointment of Certain Officers' as reported items.
What is the date of the earliest event reported in this 8-K?
The earliest event reported is dated May 9, 2024.
What type of compensatory arrangements are mentioned?
The filing mentions 'Compensatory Arrangements of Certain Officers' as a reported item.
Does this filing include financial statements?
Yes, the filing explicitly lists 'Financial Statements and Exhibits' as an item information.
Filing Stats: 759 words · 3 min read · ~3 pages · Grade level 11.9 · Accepted 2024-05-15 08:49:25
Filing Documents
- zbra-20240509.htm (8-K) — 55KB
- zebrabodpressreleasefinal0.htm (EX-99.1) — 10KB
- 0000877212-24-000130.txt ( ) — 191KB
- zbra-20240509.xsd (EX-101.SCH) — 2KB
- zbra-20240509_lab.xml (EX-101.LAB) — 21KB
- zbra-20240509_pre.xml (EX-101.PRE) — 12KB
- zbra-20240509_htm.xml (XML) — 3KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. (a) The Company held its Annual Meeting of Stockholders on May 9, 2024. (b) The Company's stockholders voted on the proposals listed below. For each of Proposals 1 and 2, the Broker Non-Votes totaled 3,303,939. 1. Proposal 1. Election of Three Directors. For the election of the following persons as Class I Directors to the Board of Directors of the Company to hold office for a three-year term expiring at the 2027 Annual Meeting or until their respective successors are duly elected and qualified: Directors For Withheld Satish Dhanasekaran 40,643,858 1,944,983 Ross Manire 37,751,152 4,837,689 Kenneth Miller 41,464,467 1,124,374 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 17,101,924 25,454,747 32,170 3. Proposal 3. 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 Company's financial statements for the year ending December 31, 2024. For Against Abstain 45,086,911 789,271 16,598
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits. (d) Exhibits Exhibit Number Description of Exhibits 99.1 Registrant's Press Release dated May 15, 2024 104 Cover Page Interactive Data File (embedded within the inline XBRL)
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. ZEBRA TECHNOLOGIES CORPORATION Date: May 15, 2024 By: /s/ Cristen Kogl Cristen Kogl Chief Legal Officer, General Counsel & Corporate Secretary EXHIBIT INDEX Exhibit Number Description of Exhibits 99.1 Registrant's Press Release date May 15, 202 4 104 Cover Page Interactive Data File (embedded within the inline XBRL)