GLOBUS MEDICAL, INC. (NYSE:GMED) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders (the “Annual Meeting”) of Globus Medical, Inc. (the “Company”) was held on June 6, 2018. At the Annual Meeting, the stockholders voted on the following three proposals and cast their votes as described below.
Proposal 1
The individuals listed below were each elected at the Annual Meeting to serve a three-year term on the Company’s Board of Directors.
|
Nominee |
For |
Against |
Abstain |
Broker Non-Vote |
|
David D. Davidar |
292,916,577 |
3,580,929 |
47,416 |
9,461,844 |
|
Robert W. Liptak |
295,816,962 |
677,028 |
50,932 |
9,461,844 |
|
James R. Tobin |
292,596,765 |
3,900,324 |
47,833 |
9,461,844 |
Proposal 2
Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018. This proposal was approved.
|
For |
Against |
Abstain |
Broker Non-Vote |
|
305,938,956 |
15,810 |
52,000 |
Proposal 3
A non-binding advisory vote to approve the compensation of the Company’s named executive officers, as described in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission. This proposal was approved.
|
For |
Against |
Abstain |
Broker Non-Vote |
|
293,800,050 |
2,681,569 |
63,303 |
9,461,844 |
