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    ZimVie Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    5/13/25 7:00:08 AM ET
    $ZIMV
    Medical/Dental Instruments
    Health Care
    Get the next $ZIMV alert in real time by email
    8-K
    0001876588false00018765882025-05-072025-05-07

     

     

    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 07, 2025

     

     

    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 7, 2025. Shareholders took the following actions:

     

    •
    elected one Class III director 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 2025 (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 Director
     

    Nominee

    For

    Against

    Abstain

    Broker Non-Votes

    Vafa Jamali

    21,302,234

    754,557

    11,309

    3,688,232

     

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

    For

    Against

    Abstain

    Broker Non-Votes

    25,648,795

    46,029

    61,508

    0

     

    Proposal 3 – Advisory Vote to Approve Named Executive Officer Compensation

    For

    Against

    Abstain

    Broker Non-Votes

    12,018,245

    9,964,217

    85,638

    3,688,232

     

     

     

     


     

    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.

     

     

     

    ZIMVIE INC.

     

     

     

     

    Date:

    May 13, 2025

    By:

    /s/ Heather Kidwell

     

     

     

    Name: Heather Kidwell
    Title: Senior Vice President, Chief Legal,
    Compliance and Human Resources Officer
    and Corporate Secretary

     

     

     


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