Integer Holdings Corp Files 8-K on Shareholder Matters

TL;DR

Integer Holdings (ITGR) filed an 8-K on May 23rd regarding shareholder votes from May 22nd.

AI Summary

Integer Holdings Corporation filed an 8-K on May 23, 2024, reporting on matters submitted to a vote of security holders on May 22, 2024. The filing details the company's corporate structure, including its state of incorporation (Delaware) and fiscal year end (December 31). Integer Holdings Corporation was formerly known as Greatbatch, Inc. and Wilson Greatbatch Technologies Inc.

Why It Matters

This filing provides official notification of corporate actions and votes affecting Integer Holdings Corporation's shareholders, ensuring transparency and compliance with SEC regulations.

Risk Assessment

Risk Level: low — This is a routine SEC filing reporting on shareholder votes and corporate information, not indicating any immediate financial or operational risks.

Key Numbers

• 1-16137 — SEC File Number (Identifies the specific SEC filing for Integer Holdings Corporation.)
• 16-1531026 — IRS Employer Identification No. (Company's tax identification number.)

Key Players & Entities

• Integer Holdings Corporation (company) — Registrant
• May 22, 2024 (date) — Date of earliest event reported
• May 23, 2024 (date) — Date of report
• Delaware (jurisdiction) — State of incorporation
• Greatbatch, Inc. (company) — Former company name
• Wilson Greatbatch Technologies Inc (company) — Former company name

FAQ

Key Financial Figures

• $0.001 — ange on which registered Common Stock, $0.001 par value per share ITGR New York Stock

Filing Documents

• gb-20240522.htm (8-K) — 45KB
• gb-20240522_g1.jpg (GRAPHIC) — 76KB
• 0001114483-24-000086.txt ( ) — 339KB
• gb-20240522.xsd (EX-101.SCH) — 2KB
• gb-20240522_lab.xml (EX-101.LAB) — 22KB
• gb-20240522_pre.xml (EX-101.PRE) — 13KB
• gb-20240522_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

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 22, 2024 , 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 31,413,841 242,114 861,703 Pamela G. Bailey 29,999,074 1,656,881 861,703 Cheryl C. Capps 31,413,790 242,165 861,703 Joseph W. Dziedzic 31,442,182 213,773 861,703 James F. Hinrichs 29,708,452 1,947,503 861,703 Jean Hobby 31,253,159 402,796 861,703 Tyrone Jeffers 31,260,020 395,935 861,703 M. Craig Maxwell 31,414,304 241,651 861,703 Filippo Passerini 31,252,981 402,974 861,703 Donald J. Spence 31,414,066 241,889 861,703 William B. Summers, Jr. 29,551,025 2,104,930 861,703 Proposal 2: To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Integer Holdings Corporation for fiscal year 2024: FOR: 31,546,744 AGAINST: 967,325 ABSTAINED: 3,589 Proposal 3: To approve, on an advisory basis, the compensation of the Company's named executive officers: FOR: 31,020,611 AGAINST: 628,696 ABSTAINED: 6,648 Broker NON-VOTE: 861,703

SIGNATURES

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 23, 2024 INTEGER HOLDINGS CORPORATION By: /s/ McAlister Marshall McAlister Marshall Senior Vice President, General Counsel and Corporate Secretary

View Full Filing

View this 8-K filing on SEC EDGAR