Zimmer Biomet Holdings, Inc DEFA14A, filed Mar 31, 2021

Zimmer Biomet Holdings, Inc. (ZBH)

DEFA14A 2021-03-31

Added on October 18, 2026


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Smartphone users		Vote Virtually at the Meeting*
Point your camera here to		May 14, 2021
view materials and vote		8:00 a.m., EDT
without entering a control number
	Virtually at: www.virtualshareholdermeeting.com/ZBH2021


			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