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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549 
_____________________________________
FORM 8-K
_____________________________________
 CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): May 24, 2023
itgrlogo20190925a11.jpg
INTEGER HOLDINGS CORPORATION
(Exact name of registrant as specified in its charter)
_____________________________________
Delaware 1-16137 16-1531026
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
5830 Granite Parkway, Suite 1150 Plano, Texas   75024
(Address of principal executive offices)   (Zip Code)
(214) 618-5243
Registrant’s telephone number, including area code
_____________________________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, $0.001 par value per share ITGR New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
                                            Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐





Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders (the “Annual Meeting”) of Integer Holdings Corporation (the “Company”) held on May 24, 2023, the proposals listed below were submitted to a vote of the stockholders. The proposals are described in the Company's definitive proxy statement for the Annual Meeting previously filed with the Securities and Exchange Commission. Each of the proposals was approved by the stockholders pursuant to the voting results set forth below.
Proposal 1: To elect 11 directors for a one-year term until their successors have been elected and qualified:
Name: Shares FOR: Shares WITHHELD: Broker
NON VOTE:
Sheila Antrum 30,629,009 292,122 1,090,180
Pamela G. Bailey 29,116,764 1,804,367 1,090,180
Cheryl C. Capps 30,629,355 291,776 1,090,180
Joseph W. Dziedzic 30,660,590 260,541 1,090,180
James F. Hinrichs 27,022,102 3,899,029 1,090,180
Jean Hobby 30,560,149 360,982 1,090,180
Tyrone Jeffers 30,568,751 352,380 1,090,180
M. Craig Maxwell 30,595,659 325,472 1,090,180
Filippo Passerini 30,595,808 325,323 1,090,180
Donald J. Spence 30,336,582 584,549 1,090,180
William B. Summers, Jr. 28,849,909 2,071,217 1,090,180
Proposal 2: To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Integer Holdings Corporation for fiscal year 2023:
FOR:
30,792,084 
AGAINST:
1,212,329 
ABSTAINED:
6,898 
Proposal 3: To approve, on an advisory basis, the compensation of the Company’s named executive officers:
FOR:
29,514,394 
AGAINST:
1,397,401 
ABSTAINED:
9,336 
Broker NON-VOTE:
1,090,180 
Proposal 4: To approve, on an advisory basis, the the frequency of future advisory votes on the compensation of the Company’s named executive officers:
1 YEAR:
28,739,224 
2 YEAR:
4,271 
3 YEAR:
2,160,176 
ABSTAINED:
17,460 
Broker NON-VOTE:
1,090,180 
The Board of Directors has determined that, based upon such voting results, the Company will include a stockholder vote, on an advisory basis, on the compensation of its named executive officers on an annual basis until the next required stockholder vote, on an advisory basis, on the frequency of future stockholder votes on the compensation of the Company’s named executive officers.



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, thereunto duly authorized.
Date: May 25, 2023 INTEGER HOLDINGS CORPORATION
By:
/s/ McAlister Marshall
McAlister Marshall
Senior Vice President, General Counsel and Corporate Secretary