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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 §240.14a-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

 

 

 

 

 

 


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Your Vote Counts!

          
 

 

ZIMMER BIOMET HOLDINGS, INC. 

 

2023 Annual Meeting

Vote by May 11, 2023

11:59 PM ET

         
     

LOGO

 

LOGO     

   

 

ZIMMER BIOMET HOLDINGS, INC.

 

STOCKHOLDER SERVICES

 

345 EAST MAIN STREET

 

WARSAW, IN 46580

        
     

    

    

     
 
 
              
 
     

    D97113-P85456

                                       
            
           

 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 12, 2023.

 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 28, 2023. 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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* Please check the meeting materials for any special requirements for meeting attendance.

V1.1


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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.

 

  Voting Items  

Board

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 2023  

LOGO For

 

3.

  Approve, on a non-binding advisory basis, named executive officer compensation (“Say on Pay”)  

LOGO For

 

4.

  Non-binding, advisory vote on the frequency of future Say on Pay votes  

LOGO Year

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”.

D97114-P85456