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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 Rule 14a-12

Zimmer Biomet Holdings, 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):

  

No fee required

  

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

 

 

 

 


 

LOGO

ZIMMER BIOMET HOLDINGS, INC.

STOCKHOLDER SERVICES

345 EAST MAIN STREET

WARSAW, IN 46580

 

 

D68724-P68180

 

LOGO

 

LOGO

Your Vote Counts!

ZIMMER BIOMET HOLDINGS, INC.

2022 Annual Meeting

Vote by May 12, 2022

11:59 PM ET

 

 

 

 

You invested in ZIMMER BIOMET HOLDINGS, INC. and it’s time to vote!

This is an Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to be Held on May 13, 2022.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report/Form 10-K Wrap online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 29, 2022. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an mail 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.

 

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Smartphone users

 

      LOGO   

Vote Virtually at the Meeting*

Point your camera here to       May 13, 2022
view materials and vote       8:00 a.m., EDT

without entering a control

number

     

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Virtually at:

www.virtualshareholdermeeting.com/ZBH2022

                       
          

 

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  *

Please check the meeting materials for any special requirements for meeting attendance.

V1


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.

 

 

             Board
    Voting Items    Recommends
 
     1.   Election of Directors   
 
    Nominees:   
 
    1a.   Christopher B. Begley    LOGO For
 
    1b.   Betsy J. Bernard    LOGO For
 
    1c.   Michael J. Farrell    LOGO For
 
    1d.   Robert A. Hagemann    LOGO For
 
    1e.   Bryan C. Hanson    LOGO For
 
    1f.   Arthur J. Higgins    LOGO For
 
    1g.   Maria Teresa Hilado    LOGO For
 
    1h.   Syed Jafry    LOGO For
 
    1i.   Sreelakshmi Kolli    LOGO For
 
    1j.   Michael W. Michelson    LOGO For
 
    2.   Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022    LOGO For
 
    3.   Approve, on a non-binding advisory basis, named executive officer compensation (“Say on Pay”)    LOGO For

NOTE: In their discretion, the proxies are authorized to vote on any other business that may properly come before the meeting and any postponement(s) or adjournment(s) thereof

 

    
    
    
    
    
    
    

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

 

D68725-P68180