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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: | ||
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| Preliminary Proxy Statement
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| Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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| Definitive Proxy Statement
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| Definitive Additional Materials
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| Soliciting Material Under §240.14a-12
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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):
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☑
| No fee required
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| Fee paid previously with preliminary materials
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| ☐ | 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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Table of Contents
Your Vote Counts! | ||||||||||
ZIMMER BIOMET HOLDINGS, INC.
2023 Annual Meeting Vote by May 11, 2023 11:59 PM ET | ||||||||||
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ZIMMER BIOMET HOLDINGS, INC.
STOCKHOLDER SERVICES
345 EAST MAIN STREET
WARSAW, IN 46580 | ||||||||||
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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.
* 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 |
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1b. | Betsy J. Bernard |
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1c. | Michael J. Farrell |
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1d. | Robert A. Hagemann |
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1e. | Bryan C. Hanson |
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1f. | Arthur J. Higgins |
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1g. | Maria Teresa Hilado |
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1h. | Syed Jafry |
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1i. | Sreelakshmi Kolli |
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1j. | Michael W. Michelson |
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2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 |
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3. | Approve, on a non-binding advisory basis, named executive officer compensation (“Say on Pay”) |
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4. | Non-binding, advisory vote on the frequency of future Say on Pay votes |
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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 | ||||
For
Year
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D97114-P85456