Globus Medical stockholders approve equity plan amendment and elect three-year directors
At its June 4, 2025 annual meeting, Globus Medical stockholders approved an amendment to the 2021 Equity Incentive Plan, effective that day, and elected four directors to three-year terms. Stockholders also ratified Deloitte & Touche LLP as auditor for 2025 and approved an advisory say-on-pay vote, and the board will now hold these pay votes every year. The results set the rules for equity awards and governance for shareholders going forward.
Key points
- Equity plan amendment: 247,350,637 for, 76,025,441 against, 49,758 abstain; effective June 4, 2025
- Directors elected to three-year terms: David C. Paul, Daniel T. Lemaitre, Leslie V. Norwalk, Ann D. Rhoads
- Deloitte & Touche LLP ratified for fiscal year ending December 31, 2025, with 329,151,186 votes for and 689,046 against
- Say-on-pay advisory vote approved with 315,631,443 for; stockholders favored annual votes (322,479,669 for 1 Year), and the board will hold them every year
The filing
Written by AI on Nov 8, 2026, 12:56 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on June 05, 2025.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.