0001114483false00011144832024-05-222024-05-22

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 22, 2024
itgrlogo20190925a11.jpg
INTEGER HOLDINGS CORPORATION
(Exact name of registrant as specified in its charter)
_____________________________________
Delaware1-1613716-1531026
(State or other jurisdiction
of incorporation)		(Commission
File Number)		(IRS Employer
Identification No.)
5830 Granite Parkway,Suite 1150Plano,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 classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $0.001 par value per shareITGRNew 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 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 Antrum31,413,841242,114861,703
Pamela G. Bailey29,999,0741,656,881861,703
Cheryl C. Capps31,413,790242,165861,703
Joseph W. Dziedzic31,442,182213,773861,703
James F. Hinrichs29,708,4521,947,503861,703
Jean Hobby31,253,159402,796861,703
Tyrone Jeffers31,260,020395,935861,703
M. Craig Maxwell31,414,304241,651861,703
Filippo Passerini31,252,981402,974861,703
Donald J. Spence31,414,066241,889861,703
William B. Summers, Jr.29,551,0252,104,930861,703
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

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




v3.24.1.1.u2
Cover
May 22, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date May 22, 2024
Entity Registrant Name INTEGER HOLDINGS CORPORATION
Entity Incorporation, State or Country Code DE
Entity File Number 1-16137
Entity Tax Identification Number 16-1531026
Entity Address, Address Line One 5830 Granite Parkway,
Entity Address, Address Line Two Suite 1150
Entity Address, City or Town Plano,
Entity Address, State or Province TX
Entity Address, Postal Zip Code 75024
City Area Code 214
Local Phone Number 618-5243
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $0.001 par value per share
Trading Symbol ITGR
Security Exchange Name NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0001114483
Amendment Flag false
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