News Column

GLOBUS MEDICAL INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 11, 2014

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 5, 2014. 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 M. Demski 288,019,048 26,967,921 211,702 13,040,969 Kurt C. Wheeler 313,663,567 1,322,102 213,002 13,040,969

Proposal 2 A proposal to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014, as described in the Company's definitive proxy statement on Schedule 14A (the "Proxy Statement") filed with the Securities and Exchange Commission. This proposal was approved.

For Against Abstain Broker Non-Vote 327,176,072 839,852 223,716 -



Proposal 3 A non-binding advisory vote to approve the compensation of the Company's named executive officers, as described in the Proxy Statement. This proposal was approved.

For Against Abstain Broker Non-Vote 310,323,818 4,631,655 243,198 13,040,969



--------------------------------------------------------------------------------


For more stories on investments and markets, please see HispanicBusiness' Finance Channel



Source: Edgar Glimpses


Story Tools






HispanicBusiness.com Facebook Linkedin Twitter RSS Feed Email Alerts & Newsletters