UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Securities Exchange Act of 1934
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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 3, 2020. 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.
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Nominee | For | Against | Abstain | Broker Non-Vote |
David M. Demski | 260,928,047 | 26,999,231 | 159,619 | 6,001,069 |
Robert Douglas | 287,539,252 | 387,999 | 159,646 | 6,001,069 |
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, 2020. This proposal was approved.
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For | Against | Abstain | Broker Non-Vote |
293,896,784 | 21,805 | 169,377 | 0 |
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.
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For | Against | Abstain | Broker Non-Vote |
283,227,152 | 4,573,887 | 285,858 | 6,001,069 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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| GLOBUS MEDICAL, INC. |
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| (Registrant) |
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Dated: | June 4, 2020 | /s/ KELLY G. HULLER |
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| Kelly G. Huller |
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| Senior Vice President, General Counsel and Corporate Secretary |