Delaware (State or other jurisdiction of incorporation) |
001-16407 (Commission File Number) |
13-4151777 (IRS Employer Identification No.) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
ITEM 5.07 | Submission of Matters to a Vote of Security Holders |
| elected eight (8) directors for one-year terms ending at the 2012 annual meeting of stockholders (Proposal 1); | ||
| approved, on an advisory basis, the compensation of the Companys named executive officers as disclosed in the Companys proxy statement (Proposal 2); | ||
| approved, on an advisory basis, the holding of future advisory votes on executive compensation every year (Proposal 3); and | ||
| ratified the Audit Committees appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for 2011 (Proposal 4). |
Broker | ||||||||||||||||
Nominee | For | Against | Abstained | Non-Votes | ||||||||||||
Betsy J. Bernard |
134,964,993 | 8,985,841 | 278,111 | 19,023,402 | ||||||||||||
Marc N. Casper |
130,377,481 | 13,568,931 | 282,533 | 19,023,402 | ||||||||||||
David C. Dvorak |
140,979,706 | 2,972,647 | 276,592 | 19,023,402 | ||||||||||||
Larry C. Glasscock |
134,945,982 | 9,001,430 | 281,533 | 19,023,402 | ||||||||||||
Robert A. Hagemann |
142,971,160 | 976,942 | 280,843 | 19,023,402 | ||||||||||||
Arthur J. Higgins |
135,152,503 | 8,793,635 | 282,807 | 19,023,402 | ||||||||||||
John L. McGoldrick |
134,997,704 | 8,950,560 | 280,681 | 19,023,402 | ||||||||||||
Cecil B. Pickett, Ph.D. |
135,222,410 | 8,732,103 | 274,432 | 19,023,402 |
Broker | ||||||
For | Against | Abstained | Non-Votes | |||
90,636,677
|
52,474,274 | 1,117,994 | 19,023,402 |
Broker | ||||||||
One Year | Two Years | Three Years | Abstained | Non-Votes | ||||
127,193,230 | 562,853 | 15,645,715 | 827,147 | 19,023,402 |
Broker | ||||||
For | Against | Abstained | Non-Votes | |||
161,682,711 | 1,354,664 | 214,972 | 0 |
ZIMMER HOLDINGS, INC. |
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By: | /s/ Chad F. Phipps | |||
Name: | Chad F. Phipps | |||
Title: | Senior Vice President, General Counsel and Secretary | |||