0001193125-17-104282.txt : 20170330 0001193125-17-104282.hdr.sgml : 20170330 20170330170404 ACCESSION NUMBER: 0001193125-17-104282 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20170330 DATE AS OF CHANGE: 20170330 EFFECTIVENESS DATE: 20170330 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: 17726648 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 DEFA14A 1 d316256ddefa14a.htm DEFA14A DEFA14A

 

 

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.    )

 

 

 

   Filed by the Registrant      Filed by a Party other than the Registrant

 

CHECK THE APPROPRIATE BOX:

  

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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4) Date Filed:

 

 

 


  *** Exercise Your Right to Vote ***
  Important Notice Regarding the Availability of Proxy Materials for the
 

Stockholder Meeting to Be Held on May 12, 2017.

 

     

Meeting Information

 

      ZIMMER BIOMET HOLDINGS, INC.                 Meeting Type:             Annual Meeting
      For holders as of:       March 13, 2017
     

 

Date:   May 12, 2017             Time:   8:00 a.m., EDT

     

 

Location: 

 

 

Conrad Indianapolis

        50 West Washington Street
        Indianapolis, IN 46204
 

 

LOGO

 

ZIMMER BIOMET HOLDINGS, INC.

 

STOCKHOLDER SERVICES

 

345 EAST MAIN STREET

 

WARSAW, IN 46580

   

 

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

 

   

 

You are receiving this communication because you hold shares in the company named above.

   

 

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).

   

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 

LOGO         

     

 

See the reverse side of this notice to obtain  proxy materials and voting instructions.

         
         
         
         


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NOTICE AND PROXY STATEMENT

 

 

        ANNUAL REPORT/FORM 10-K WRAP

   
  

 

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  Voting Items

 

THE BOARD OF DIRECTORS RECOMMENDS A

VOTE “FOR” ALL NOMINEES.

 

1.       Election of Directors:

 

   Nominees:

 

1a.     Christopher B. Begley

 

1b.     Betsy J. Bernard

 

1c.     Gail K. Boudreaux

 

1d.     David C. Dvorak

 

1e.     Michael J. Farrell

 

1f.      Larry C. Glasscock

 

1g.     Robert A. Hagemann

 

1h.     Arthur J. Higgins

 

1i.      Michael W. Michelson

 

1j.      Cecil B. Pickett, Ph.D.

 

1k.     Jeffrey K. Rhodes

 

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 2017

 

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” PROPOSAL 3.

 

3.        Advisory vote to approve named executive officer compensation (Say on Pay)

 

THE BOARD OF DIRECTORS RECOMMENDS A VOTE OF “1 YEAR” ON PROPOSAL 4.

 

4.        Advisory vote on the frequency of Say on Pay votes

 

 

 

LOGO


 

 

 

 

 

 

LOGO

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