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

 

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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)

 

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LOGO

ZIMMER BIOMET HOLDINGS, INC.

STOCKHOLDER SERVICES

345 EAST MAIN STREET

WARSAW, IN 46580

 

 

D37001-P51402

 

 

LOGO

Your Vote Counts!

ZIMMER BIOMET HOLDINGS, INC.

2021 Annual Meeting

Vote by May 13, 2021

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 14, 2021.

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 30, 2021. 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 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.

 

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V1


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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 2021    LOGO For
 
    3.   Approve, on a non-binding advisory basis, named executive officer compensation (“Say on Pay”)    LOGO For
 
    4.   Approve the amended 2009 Stock Incentive Plan    LOGO For
 
    5.   Approve the amended Stock Plan for Non-Employee Directors    LOGO For
 
    6.   Approve the amended Deferred Compensation Plan for Non-Employee Directors    LOGO For
 
    7.   Approve amendments to our Restated Certificate of Incorporation to permit shareholders to call a special meeting    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

 

    

    

    

    

    

    

    

 

 

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