Zebra Technologies adopts amended by-laws for universal proxy compliance and DGCL updates

ZEBRA TECHNOLOGIES CORP

Board adopted amended by-laws effective Nov 3, 2022, to align with new SEC universal proxy rules and recent DGCL changes.
Enhanced disclosure and procedural requirements for stockholder nominations and proposals, including mandatory interviews for nominees.
Stockholders using universal proxy must represent intent and notify company of changes; company gets remedy for non-compliance.
Provisions updated for adjournment procedures and stockholder lists to reflect Delaware law amendments.
Other ministerial and conforming changes made to by-laws.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

ZEBRA TECHNOLOGIES CORP: Adopted amended and restated by-laws to enhance procedural mechanics for stockholder nominations, address universal proxy rules, and reflect DGCL amendments (effective 2022-11-03).

Change: bylaw amendment
Effective: 2022-11-03

Exact text from the filing

On November 3, 2022, in connection with a periodic review of the by-laws of Zebra Technologies Corporation (the “ Company ”), the effectiveness of new Securities and Exchange Commission rules regarding universal proxy cards and certain recent changes to the Delaware General Corporation Law (the “ DGCL ”), the Company’s board of directors (the “ Board ”) adopted amended and restated by-laws (the “ Amended and Restated By-Laws ”), effective immediately.

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Source: SEC EDGAR

accession 0000877212-22-000121

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