8-K
filed May 25, 2023, 7:59 PM ET
ticker ITGR
CIK 0001114483
other
confidence high
sentiment neutral
materiality 0.15
Integer Holdings shareholders elect 11 directors, ratify Deloitte, and approve say-on-pay frequency
Integer Holdings Corp
- All 11 director nominees elected; votes for ranged from 27.0M to 30.7M shares.
- Ratification of Deloitte & Touche as auditor: 30,792,084 for, 1,212,329 against.
- Advisory vote on executive compensation approved: 29,514,394 for, 1,397,401 against.
- Annual say-on-pay frequency selected: 28,739,224 votes for 1-year, 2,160,176 for 3-year.
- Board will hold annual advisory votes on executive compensation until next required vote.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Integer Holdings Corp shareholders approved Advisory approval of the compensation of the Company's named executive officers at the 2023-05-24 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-24
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Integer Holdings Corp shareholders approved Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2023 at the 2023-05-24 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-24
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Integer Holdings Corp shareholders approved Advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers at the 2023-05-24 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-24
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Integer Holdings Corp shareholders approved Election of 11 directors for a one-year term at the 2023-05-24 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-24
Exact text from the filing
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
View on SEC.gov
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