Item 5.07 Submission of Matters to a Vote of Security Holders.

Zimmer Biomet Holdings, Inc. (the "Company") held its annual meeting of shareholders on May 13, 2022. Shareholders took the following actions:



     •    elected ten (10) directors for one-year terms ending at the 2023 annual
          meeting of shareholders (Proposal 1);



     •    ratified the Audit Committee's appointment of PricewaterhouseCoopers LLP
          as the Company's independent registered public accounting firm for 2022
          (Proposal 2); and



     •    approved, on an advisory basis, the compensation of the Company's named
          executive officers as disclosed in the Company's proxy statement
          (Proposal 3).

The vote tabulation for each proposal follows:

Proposal 1 - Election of Directors



Nominee                     For        Against      Abstain    Broker Non-Votes
Christopher B. Begley   172,245,630   2,720,260     347,787       14,090,344
Betsy J. Bernard        167,015,300   7,084,419    1,213,958      14,090,344
Michael J. Farrell      171,397,842   3,566,744     349,091       14,090,344
Robert A. Hagemann      168,167,967   6,748,448     397,262       14,090,344
Bryan C. Hanson         165,363,978   9,339,638     610,061       14,090,344
Arthur J. Higgins       159,115,509   15,831,625    366,543       14,090,344
Maria Teresa Hilado     172,161,680   2,810,408     341,589       14,090,344
Syed Jafry              171,369,783   3,595,083     348,811       14,090,344
Sreelakshmi Kolli       173,435,455   1,529,008     349,214       14,090,344
Michael W. Michelson    171,348,455   3,596,976     368,246       14,090,344


Proposal 2 - Ratification of the Appointment of the Independent Registered
Public Accounting Firm

    For        Against    Abstain   Broker Non-Votes
181,582,397   7,451,729   369,895          0


Proposal 3 - Advisory Vote to Approve Named Executive Officer Compensation ("Say
on Pay")

   For        Against     Abstain   Broker Non-Votes
93,621,209   81,141,687   550,781      14,090,344

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