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. )
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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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ZIMMER BIOMET HOLDINGS, INC.
STOCKHOLDER SERVICES
345 EAST MAIN STREET
WARSAW, IN 46580
D37001-P51402
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 |  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 2021 | For | ||||
| 3. | Approve, on a non-binding advisory basis, named executive officer compensation (“Say on Pay”) | For | ||||
| 4. | Approve the amended 2009 Stock Incentive Plan | For | ||||
| 5. | Approve the amended Stock Plan for Non-Employee Directors | For | ||||
| 6. | Approve the amended Deferred Compensation Plan for Non-Employee Directors | For | ||||
| 7. | Approve amendments to our Restated Certificate of Incorporation to permit shareholders to call a special meeting | 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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