Additional Proxy Soliciting Materials (definitive) (defa14a)
March 28 2023 - 5:04PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the
Registrant ☑
Filed by a party other than the Registrant ☐
CHECK THE APPROPRIATE BOX:
☐ |
Preliminary Proxy Statement |
☐ |
Confidential, For Use of the Commission Only (as permitted by Rule
14a-6(e)(2)) |
☐ |
Definitive Proxy Statement |
☑ |
Definitive Additional Materials |
☐ |
Soliciting Material Under §240.14a-12 |
ZimVie Inc.
(Name of
Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY):
☐ |
Fee paid previously with preliminary materials |
☐ |
Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules
14a-6(i)(1) and 0-11 |
ZIMVIE INC.
10225 WESTMOOR DR
WESTMINSTER, CO 80021
V03853-P87244
You invested in ZIMVIE INC. and its time to vote!
This is an Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to be Held on May 12,
2023.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by
requesting prior to April 28, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line.
Unless requested, you will not otherwise receive a paper or email copy.
*Please check the meeting materials for any special requirements for meeting attendance. At the
meeting, you will need to request a ballot to vote these shares.
V1.1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the more complete proxy materials that are available on the Internet or by mail. You may
view the proxy materials online at www.ProxyVote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting.
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Board |
Voting Items |
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Recommends |
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1. |
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Election of Directors |
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Nominees: |
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1a. |
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Vinit Asar |
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1b. |
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Richard Kuntz, M.D., M.Sc. |
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2. |
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Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023. |
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3. |
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Approve, on a non-binding advisory basis, named executive officer compensation (Say on
Pay). |
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4. |
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Approve, on a non-binding advisory basis, the frequency of future Say on Pay votes. |
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5. |
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Approve the amended 2022 Stock Incentive Plan. |
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NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click Sign up for E-delivery. |
V03854-P87244
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