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 | |
| ||
ZIMMER BIOMET HOLDINGS, INC.
STOCKHOLDER SERVICES
345 EAST MAIN STREET
WARSAW, IN 46580
D68724-P68180
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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|  | 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 | |||||
| * | Please check the meeting materials for any special requirements for meeting attendance. |
V1
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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 |  For | ||||
| 1b. | Betsy J. Bernard | For | ||||
| 1c. | Michael J. Farrell | For | ||||
| 1d. | Robert A. Hagemann | For | ||||
| 1e. | Bryan C. Hanson | For | ||||
| 1f. | Arthur J. Higgins | For | ||||
| 1g. | Maria Teresa Hilado | For | ||||
| 1h. | Syed Jafry | For | ||||
| 1i. | Sreelakshmi Kolli | For | ||||
| 1j. | Michael W. Michelson | For | ||||
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022 | For | ||||
| 3. | Approve, on a non-binding advisory basis, named executive officer compensation (“Say on Pay”) | 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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D68725-P68180