GLOBUS MEDICAL, INC.
Proposal 1A.
ELECTION OF DIRECTOR: DAVID C. PAUL
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 1B.
ELECTION OF DIRECTOR: DANIEL T. LEMAITRE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1C.
ELECTION OF DIRECTOR: ANN D. RHOADS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE GLOBUS MEDICAL, INC. 2012 EQUITY INCENTIVE PLAN TO ALLOW CERTAIN GRANTS UNDER THE PLAN TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.
Caisse vote:
Against
Applicable policy or principle:
PR_07_02
Proposal 3.
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 4.
TO APPROVE, IN AN ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (THE SAY-ON-PAY VOTE).
Caisse vote:
Against
Applicable policy or principle:
PR_07_06