Integra LifeSciences shareholders approve 3.55M share increase to equity incentive plan

INTEGRA LIFESCIENCES HOLDINGS CORP

Shareholders approved Amendment No. 3 to increase shares available under the plan by 3,550,000 to 24,250,000 total shares.
All 7 director nominees were elected; Barbara B. Hill received the most votes against (7,042,475).
Ratification of PricewaterhouseCoopers as 2026 auditor passed with 72,313,820 votes for.
Advisory say-on-pay approved with 68,472,769 votes for.
Equity plan amendment received 68,005,433 votes for and 1,269,231 against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

INTEGRA LIFESCIENCES HOLDINGS CORP shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2026 fiscal year at the 2026-05-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

Item No. 2: The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the 2026 fiscal year, by the votes set forth below.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

INTEGRA LIFESCIENCES HOLDINGS CORP shareholders approved Election of Directors at the 2026-05-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

Item No. 1: All of the nominees for director of the Board of Directors (the “Board”) of the Company were elected to serve until the Company’s 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified, by the votes set forth below.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

INTEGRA LIFESCIENCES HOLDINGS CORP shareholders approved Advisory, non-binding approval of compensation of named executive officers at the 2026-05-07 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

Item No. 3: The stockholders approved, on an advisory, non-binding basis, the compensation of the Company’s named executive officers, by the votes set forth below.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

INTEGRA LIFESCIENCES HOLDINGS CORP shareholders approved Approval of Plan Amendment at the 2026-05-07 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

Item No. 4: The stockholders approved the Plan Amendment, by the votes set forth below:

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160 shareholder votes filed in the last 30 days. Browse all shareholder votes →

INTEGRA LIFESCIENCES HOLDINGS CORP filing history →

Source: SEC EDGAR

accession 0000917520-26-000044

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