GLOBUS MEDICAL, INC. (NYSE:GMED) Files An 8-K Submission of Matters to a Vote of Security Holders

GLOBUS MEDICAL, INC. (NYSE:GMED) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders.

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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

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