# EDGAR Filing Document

**Accession Number:** 0001136869
**File Stem:** 0001193125-23-085738
**Filing Date:** 2023-3
**Character Count:** 7386
**Document Hash:** 8fe54954aab4c56863d5079a864c632c
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-085738.hdr.sgml**: 20230330

**ACCESSION NUMBER**: 0001193125-23-085738

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 6

**FILED AS OF DATE**: 20230330

**DATE AS OF CHANGE**: 20230330

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** ZIMMER BIOMET HOLDINGS, INC.
- **CENTRAL INDEX KEY:** 0001136869
- **STANDARD INDUSTRIAL CLASSIFICATION:** ORTHOPEDIC, PROSTHETIC & SURGICAL APPLIANCES & SUPPLIES [3842]
- **IRS NUMBER:** 134151777
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-16407
- **FILM NUMBER:** 23781585

**BUSINESS ADDRESS:**
- **STREET 1:** 345 EAST MAIN STREET
- **CITY:** WARSAW
- **STATE:** IN
- **ZIP:** 46580
- **BUSINESS PHONE:** 5742676131

**MAIL ADDRESS:**
- **STREET 1:** 345 EAST MAIN STREET
- **CITY:** WARSAW
- **STATE:** IN
- **ZIP:** 46580

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** ZIMMER HOLDINGS INC
- **DATE OF NAME CHANGE:** 20010315

##### [**Table of Contents**](#toc)
**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

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**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 ☐ Filed by a Party other than the Registrant

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| | |
|:---|:---|
| CHECK THE APPROPRIATE BOX: | CHECK THE APPROPRIATE BOX: |
| ☐<br>| Preliminary Proxy Statement<br>|
| ☐<br>| Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))<br>|
| ☐<br>| Definitive Proxy Statement<br>|
| ☑<br>| Definitive Additional Materials<br>|
| ☐<br>| Soliciting Material Under §240.14a-12<br>|

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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 ALL BOXES THAT APPLY): | PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY): |
| ☑<br>| No fee required<br>|
| ☐<br>| Fee paid previously with preliminary materials<br>|
| ☐ | 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**](#toc)

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| | |
|:---|:---|
|  | <br> Your **Vote** Counts! |
| | <br> **ZIMMER BIOMET HOLDINGS, INC.** <br>2023 Annual Meeting<br> Vote by May 11, 2023<br> 11:59 PM ET |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![LOGO](g428888snap1.jpg)  | <br> ![LOGO](g428888na3.jpg)  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <br> ZIMMER BIOMET HOLDINGS, INC.<br>STOCKHOLDER SERVICES<br>345 EAST MAIN STREET<br>WARSAW, IN 46580 | <br> ![LOGO](g428888na3.jpg)  |
|  | <br> ![LOGO](g428888na3.jpg)  |
|  | <br> ![LOGO](g428888na3.jpg)  |
|  | <br> ![LOGO](g428888na3.jpg)  |
|  | <br> ![LOGO](g428888na3.jpg)  |
|  | <br> ![LOGO](g428888na3.jpg)  |
|  | <br> ![LOGO](g428888na3.jpg)  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;D97113-P85456 |  |

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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.

![LOGO](g428888na2new.jpg)

\* Please check the meeting materials for any special requirements for meeting attendance.

V1.1

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##### [**Table of Contents**](#toc)
**Vote at www.ProxyVote.com** 

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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 <u>www.proxyvote.com</u> 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.

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| | | |
|:---|:---|:---|
| **Voting Items** | **Voting Items** | **Board**<br> **Recommends** |
| 1. | Election of Directors |  |
|  | **Nominees:** |  |
| &nbsp;&nbsp; 1a. | Christopher B. Begley | **<sub> ![LOGO](g428888natick.jpg) </sub> For** |
| &nbsp;&nbsp; 1b. | Betsy J. Bernard | **<sub> ![LOGO](g428888natick.jpg) </sub> For** |
| &nbsp;&nbsp; 1c. | Michael J. Farrell | **<sub> ![LOGO](g428888natick.jpg) </sub> For** |
| &nbsp;&nbsp; 1d. | Robert A. Hagemann | **<sub> ![LOGO](g428888natick.jpg) </sub> For** |
| &nbsp;&nbsp; 1e. | Bryan C. Hanson | **<sub> ![LOGO](g428888natick.jpg) </sub> For** |
| &nbsp;&nbsp; 1f. | Arthur J. Higgins | **<sub> ![LOGO](g428888natick.jpg) </sub> For** |
| &nbsp;&nbsp; 1g. | Maria Teresa Hilado | **<sub> ![LOGO](g428888natick.jpg) </sub> For** |
| &nbsp;&nbsp; 1h. | Syed Jafry | **<sub> ![LOGO](g428888natick.jpg) </sub> For** |
| &nbsp;&nbsp; 1i. | Sreelakshmi Kolli | **<sub> ![LOGO](g428888natick.jpg) </sub> For** |
| &nbsp;&nbsp; 1j. | Michael W. Michelson | **<sub> ![LOGO](g428888natick.jpg) </sub> For** |
| 2. | Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2023 | **<sub> ![LOGO](g428888natick.jpg) </sub> For** |
| 3. | Approve, on a non-binding advisory basis, named executive officer compensation ("Say on Pay") | **<sub> ![LOGO](g428888natick.jpg) </sub> For** |
| 4. | Non-binding, advisory vote on the frequency of future Say on Pay votes | **<sub> ![LOGO](g428888na1t.jpg) </sub> Year** |
| &nbsp;&nbsp; **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 | &nbsp;&nbsp; **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 | &nbsp;&nbsp; **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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**Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Sign up for E-delivery".**

D97114-P85456