Zimmer Biomet Holdings, Inc DEFA14A, filed Mar 27, 2024
Zimmer Biomet Holdings, Inc. (ZBH)
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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Filed by the Registrant |
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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 |
Your Vote Counts! ZIMMER BIOMET HOLDINGS, INC. 2024 Annual Meeting Vote by May 9, 2024 11:59 PM ET ZIMMER BIOMET HOLDINGS, INC. STOCKHOLDER SERVICES 345 EAST MAIN STREET WARSAW, IN 46580 ZIMMER BIOMET Your progress. our promise. V35364-P05300 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 10, 2024. 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 26, 2024. 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. For complete information and to vote, visit www.ProxyVote.com Control # Smartphone users Point your camera here to view materials and vote without entering a control number Vote Virtually at the Meeting* May 10, 2024 8:00 a.m., EDT Virtually at: www.virtualshareholdermeeting.com/ZBH2024 *Please check the meeting materials for any special requirements for meeting attendance.
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 For 1b. Betsy J. Bernard For 1c. Michael J. Farrell For 1d. Robert A. Hagemann For 1e. Arthur J. Higgins For 1f. Maria Teresa Hilado For 1g. Syed Jafry For 1h. Sreelakshmi Kolli For 1i. Louis Shapiro For 1j. Ivan Tornos For 2. Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. For 3. Approve, on a non-binding advisory basis, named executive officer compensation (“Say on Pay”). For 4. Approve the amended Employee Stock Purchase Plan. 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. Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. V35365-P05300.