false 0001876588 0001876588 2024-05-15 2024-05-15

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 15, 2024

 

 

ZimVie Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

 

Delaware   001-41242   87-2007795
(State or Other Jurisdiction
of Incorporation)		  

(Commission

File Number)

   (IRS Employer
Identification No.)

 

4555 Riverside Drive

Palm Beach Gardens, Florida

   33410
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s Telephone Number, Including Area Code: 800 342-5454

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

  ☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

  ☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

  ☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

  ☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

  

Trading
Symbol(s)

  

Name of each exchange

on which registered

Common Stock, par value $0.01 per share   ZIMV   The Nasdaq Stock Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

Item 5.07

Submission of Matters to a Vote of Security Holders.

ZimVie Inc. (the “Company”) held its annual meeting of shareholders on May 15, 2024. Shareholders took the following actions:

 

  •  

elected two Class II directors to serve until the 2026 annual meeting of shareholders (Proposal 1);

 

  •  

ratified the Audit Committee’s appointment of PricewaterhouseCoopers LLP (“PwC”) as the Company’s independent registered public accounting firm for 2024 (Proposal 2); and

 

  •  

approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the Company’s proxy statement (Proposal 3).

The vote tabulation for each proposal follows:

Proposal 1 – Election of Directors

 

Nominee

    For      Against      Abstain      Broker Non-Votes  

Sally Crawford

      20,777,841        670,695        12,738        2,818,696  

Karen Matusinec

      20,834,517        613,996        12,761        2,818,696  

Proposal 2 – Ratification of the Appointment of PwC as the Company’s Independent Registered Public Accounting Firm

 

For

  

Against

  

Abstain

  

Broker Non-Votes

24,198,698   60,351   20,921   0

Proposal 3 – Advisory Vote to Approve Named Executive Officer Compensation

 

For

  

Against

  

Abstain

  

Broker Non-Votes

20,961,125   450,853   49,296   2,818,696

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 thereunto duly authorized.

Date: May 17, 2024

 

ZIMVIE INC.
By:  

/s/ Heather Kidwell

Name:   Heather Kidwell
Title:   Senior Vice President, Chief Legal, Compliance and Human Resources Officer and Corporate Secretary
v3.24.1.1.u2
Document and Entity Information
May 15, 2024
Cover [Abstract]  
Amendment Flag false
Entity Central Index Key 0001876588
Document Type 8-K
Document Period End Date May 15, 2024
Entity Registrant Name ZimVie Inc.
Entity Incorporation State Country Code DE
Entity File Number 001-41242
Entity Tax Identification Number 87-2007795
Entity Address, Address Line One 4555 Riverside Drive
Entity Address, City or Town Palm Beach Gardens
Entity Address, State or Province FL
Entity Address, Postal Zip Code 33410
City Area Code 800
Local Phone Number 342-5454
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Security 12b Title Common Stock, par value $0.01 per share
Trading Symbol ZIMV
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
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