ZBH shareholders approve 10M-share increase to Employee Stock Purchase Plan

ZIMMER BIOMET HOLDINGS, INC.

All ten director nominees elected; PwC ratified as independent auditor for 2024.
Advisory say-on-pay proposal received ~90.4% support from votes cast.
ESPP amendments also include administrative and best-practice changes.
ESPP share reserve increased by 10,000,000 shares for future purchases.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

ZIMMER BIOMET HOLDINGS, INC. shareholders approved Advisory Vote to Approve Named Executive Officer Compensation at the 2024-05-10 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-10

Exact text from the filing

Proposal 3 – Advisory Vote to Approve Named Executive Officer Compensation For Against Abstain Broker Non-Votes 156,440,914 15,603,941 239,816 14,430,099

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

ZIMMER BIOMET HOLDINGS, INC. shareholders approved Approval of the Amended Employee Stock Purchase Plan at the 2024-05-10 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2024-05-10

Exact text from the filing

Proposal 4 – Approval of the Amended Employee Stock Purchase Plan For Against Abstain Broker Non-Votes 171,503,181 603,453 178,037 14,430,099

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

ZIMMER BIOMET HOLDINGS, INC. shareholders approved Election of Directors at the 2024-05-10 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-10

Exact text from the filing

Proposal 1 – Election of Directors Nominee For Against Abstain Broker Non-Votes Christopher B. Begley 164,724,972 7,333,022 226,677 14,430,099 Betsy J. Bernard 162,760,822 9,396,081 127,768 14,430,099 Michael J. Farrell 167,518,122 4,633,274 133,275 14,430,099 Robert A. Hagemann 162,464,750 9,591,079 228,842 14,430,099 Arthur J. Higgins 166,306,021 5,846,729 131,921 14,430,099 Maria Teresa Hilado 169,774,488 2,389,765 120,418 14,430,099 Syed Jafry 170,362,310 1,786,113 136,248 14,430,099 Sreelakshmi Kolli 162,271,545 9,878,950 134,176 14,430,099 Louis Shapiro 171,579,592 573,252 131,827 14,430,099 Ivan Tornos 169,580,110 2,565,650 138,911 14,430,099

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

ZIMMER BIOMET HOLDINGS, INC. shareholders approved Ratification of the Appointment of the Independent Registered Public Accounting Firm at the 2024-05-10 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-10

Exact text from the filing

Proposal 2 – Ratification of the Appointment of the Independent Registered Public Accounting Firm For Against Abstain Broker Non-Votes 180,021,848 6,535,348 157,574 0

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560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

ZIMMER BIOMET HOLDINGS, INC. filing history →

Source: SEC EDGAR

accession 0000950170-24-060580

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