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.
The Annual Meeting of Stockholders (the Annual Meeting) of Globus
Medical, Inc. (the Company) was held on June 7, 2017. At the
Annual Meeting, the stockholders voted on the following three
proposals and cast their votes as described below.
Medical, Inc. (the Company) was held on June 7, 2017. 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 Companys Board of
Directors.
Meeting to serve a three-year term on the Companys Board of
Directors.
|
Nominee
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
|
David M. Demski
|
268,811,788
|
27,072,155
|
402,650
|
9,182,411
|
|
Kurt C. Wheeler
|
295,269,054
|
613,973
|
403,566
|
9,182,411
|
Proposal 2
Ratification of the appointment of Deloitte Touche LLP as the
Companys independent registered public accounting firm for the
fiscal year ending December 31, 2017. This proposal was approved.
Companys independent registered public accounting firm for the
fiscal year ending December 31, 2017. This proposal was approved.
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
|
305,039,537
|
25,110
|
404,357
|
Proposal 3
A non-binding advisory vote to approve the compensation of the
Companys named executive officers, as described in the Companys
definitive proxy statement on Schedule 14A filed with the
Securities and Exchange Commission. This proposal was approved.
Companys named executive officers, as described in the Companys
definitive proxy statement on Schedule 14A filed with the
Securities and Exchange Commission. This proposal was approved.
|
For
|
Against
|
Abstain
|
Broker Non-Vote
|
|
292,523,308
|
3,343,957
|
419,328
|
9,182,411
|