Globus Medical (GMED) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 4, 2025, at Valley Forge Business Center in Audubon, PA.

• Shareholders can vote online, by phone, email, or in person; deadline for online voting is June 3, 2025.

• Proxy materials, including the Notice, Proxy Statement, and Form 10-K, are available online or by request.

Voting matters and shareholder proposals

• Election of four directors: David C. Paul, Daniel T. Lemaitre, Leslie V. Norwalk, and Ann D. Rhoads.

• Approval of an amendment to the 2021 Equity Incentive Plan.

• Ratification of Deloitte & Touche LLP as independent auditor for the year ending December 31, 2025.

• Advisory vote on executive compensation (Say-on-Pay Vote).

• Advisory vote on the frequency of Say-on-Pay votes, with the board recommending a 1-year frequency.

Board of directors and corporate governance

• Board recommends voting "For" all director nominees and all proposals.

• Proxy is solicited on behalf of the Board of Directors; if no instructions are given, proxies will vote as recommended by the board.