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ZIP > SEC Filings for ZIP > Form 8-K on 31-May-2012All Recent SEC Filings

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Form 8-K for ZIPCAR INC


31-May-2012

Submission of Matters to a Vote of Security Holders


Item 5.07. 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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