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Quotes & Info
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| ZIP > SEC Filings for ZIP > Form 8-K on 31-May-2012 | All Recent SEC Filings |
31-May-2012
Submission of Matters to a Vote of Security Holders
At the annual meeting of stockholders of Zipcar, Inc. (the "Company") held on May 31, 2012, the Company's stockholders voted on the following proposals:
1. The following nominees were elected to the Company's Board of Directors (the "Board") as Class I directors for terms expiring at the 2015 annual meeting of stockholders.
Nominee For Withheld Broker Non-Votes Edward P. Gilligan 21,870,000 141,677 12,166,274 Scott W. Griffith 21,873,628 138,049 12,166,274 Robert C. Kagle 21,856,306 155,371 12,166,274 |
2. The appointment of PricewaterhouseCoopers LLP as the independent registered
public accounting firm for the Company for the fiscal year ending December 31,
2012 was ratified.
For: 33,992,378
Against: 105,823
Abstain: 79,750
3. A non-binding, advisory proposal on the compensation of the Company's named executive officers was approved.
For: 21,175,663
Against: 383,115
Abstain: 452,899
Broker Non-Votes: 12,166,274
4. The stockholders recommended, in a non-binding, advisory vote, that future advisory votes on the compensation of the Company's named executive officers be held every year.
Every 1 Year: 21,458,618
Every 2 Years: 84,041
Every 3 Years: 426,355
Abstain: 42,663
Broker Non-Votes: 12,166,274
After taking into consideration the foregoing voting results and the Board's prior recommendation in favor of an annual advisory shareholder vote on the compensation of the Company's named executive officers, the Board intends to hold future advisory votes on the compensation of the Company's named executive officers every year.
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