Additional Proxy Soliciting Materials (definitive) (defa14a)
March 25 2020 - 5:06PM
Edgar (US Regulatory)
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
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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 Rule 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)
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PAYMENT OF FILING FEE (CHECK THE
APPROPRIATE BOX):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.
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1) Title of each class of securities to which transaction applies:
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2) Aggregate number of securities to which transaction applies:
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3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
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4) Proposed maximum aggregate value of transaction:
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5) Total fee paid:
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Fee paid previously with preliminary materials:
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously.
Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.
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1) Amount previously paid:
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2) Form, Schedule or Registration Statement No.:
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3) Filing Party:
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4) Date Filed:
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*** Exercise Your Right to Vote ***
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Important Notice Regarding the Availability of Proxy Materials for the
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Stockholder Meeting to Be Held on May 8, 2020.
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Meeting Information
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ZIMMER BIOMET HOLDINGS, INC.
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Meeting Type: Annual Meeting
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For holders as of: March 9,
2020
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Date: May 8, 2020 Time: 8:00 a.m.,
EDT
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Location: Conrad Indianapolis
50 West Washington Street
Indianapolis, IN 46204
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ZIMMER BIOMET HOLDINGS, INC.
STOCKHOLDER SERVICES
345 EAST MAIN STREET
WARSAW, IN 46580
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For directions to the meeting:
Call 317-713-5000 or go to http://conradhotels3.hilton.com/en/hotels/indiana/conrad-indianapolis-INDCICI/about/directions.html
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You are receiving this communication because you hold shares in the
company named above.
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This is not a ballot. You cannot use this notice to
vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see
reverse side).
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We encourage you to access and review all of the important
information contained in the proxy materials before voting.
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See
the reverse side of this notice to obtain proxy materials and voting instructions.
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Before You Vote
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How to Access the Proxy Materials
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Proxy Materials Available to
VIEW or RECEIVE:
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NOTICE AND PROXY STATEMENT
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ANNUAL REPORT/FORM 10-K WRAP
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How to View Online:
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Have the information that is printed in the box marked by the arrow
(located on the following page) and visit: www.proxyvote.com.
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How to Request and Receive a PAPER or E-MAIL Copy:
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If you want to receive a paper or e-mail copy of these documents, you must
request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:
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1) BY INTERNET:
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www.proxyvote.com
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2) BY TELEPHONE:
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1-800-579-1639
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3) BY E-MAIL*:
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sendmaterial@proxyvote.com
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* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line.
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Requests,
instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 24, 2020 to facilitate timely
delivery.
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How To Vote
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Please Choose One of the Following Voting Methods
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Vote In
Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for
meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
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Vote By Internet: To vote now by Internet, go
to www.proxyvote.com. Have the information that is printed in the box marked by the arrow
(located on the following page) available and follow the instructions.
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Vote By
Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
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THE BOARD
OF DIRECTORS RECOMMENDS A
VOTE FOR ALL NOMINEES.
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1. Election
of Directors:
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Nominees:
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1a. Christopher
B. Begley
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1b. Betsy J.
Bernard
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1c. Gail K.
Boudreaux
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1d. Michael J. Farrell
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1e. Larry C.
Glasscock
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1f. Robert
A. Hagemann
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1g. Bryan C.
Hanson
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1h. Arthur J.
Higgins
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1i. Maria
Teresa Hilado
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1j. Syed
Jafry
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1k. Michael W.
Michelson
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THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR PROPOSAL 2.
2. Ratify the appointment of
PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2020
THE
BOARD OF DIRECTORS RECOMMENDS A VOTE FOR PROPOSAL 3.
3. Advisory vote to approve named executive officer compensation (Say on Pay)
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