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Integer Holdings Corporation Special Meeting, October 21, 2026: Ballot and Results

Merger or special meeting

This meeting took place on October 21, 2026. Integer Holdings Corporation reported the official results on Form 8-K, filed October 21, 2026 (read it on EDGAR); they are listed below. How funds voted appears on the company page after funds file Form N-PX, by August 31 after the proxy season ends on June 30.

The deadline as the proxy statement states it: “voting is available 24 hours a day and will be accessible until 10:59 p.m., Central Time, on October 20, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGARInteger Holdings Corporation: past votes

What’s on the ballot

Ballot: see the proxy statement. The items on this ballot could not be read from the filing with enough confidence to list them here. Read the proxy statement.

Last year’s official results

From Integer Holdings Corporation’s Form 8-K, filed May 28, 2025, for the meeting held May 21, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Sheila Antrum99.8%—
Elect Director: Pamela G. Bailey97%—
Elect Director: Cheryl C. Capps99.8%—
Elect Director: Joseph W. Dziedzic99.8%—
Elect Director: James F. Hinrichs99.8%—
Elect Director: Jean Hobby99.5%—
Elect Director: Tyrone Jeffers99.5%—
Elect Director: M. Craig Maxwell99.7%—
Elect Director: Filippo Passerini99.5%—
Elect Director: Donald J. Spence99.5%—
2. To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Integer Holdings Corporation f98%—
3. To approve, on an advisory basis, the compensation of the Company's named executive officers98%—
4. To approve an amendment to the Company's Restated Certificate of Incorporation to include an officer exculpation provision84%—

How the largest managers voted here last year

The five managers that reported the most shares voted at Integer Holdings Corporation’s May 21, 2025 meeting, from their Form N-PX filings. This is how they voted then; it says nothing about how they will vote this time. Every manager’s vote.

ItemBlackRockVanguardInvescoFidelityCapital Group
Elect Director: Sheila AntrumForForForForFor
Elect Director: Pamela G. BaileyForForForForFor
Elect Director: Cheryl C. CappsForForForForFor
Elect Director: Joseph W. DziedzicForForForForFor
Elect Director: James F. HinrichsForForForForFor
Elect Director: Jean HobbyForForForForFor
Elect Director: Tyrone JeffersForForForForFor
Elect Director: M. Craig MaxwellForForForForFor
Elect Director: Filippo PasseriniForForForForFor
Elect Director: Donald J. SpenceForForForForFor
2. To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Integer HoForForForForFor
3. To approve, on an advisory basis, the compensation of the Company's named executive officersForForForForFor
4. To approve an amendment to the Company's Restated Certificate of Incorporation to include an officer exculpation provForForForForFor

Official results of this meeting

ItemSupport (of votes cast)Reported outcome
1. A proposal to adopt the Merger Agreement and the Merger (the "First Proposal")99.9%Approved
2. A proposal to approve, on an advisory (non-binding) basis, the compensation that will or may be paid or become payable by the Company to 92%Approved

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the filing automatically and checked against the proxy’s own item count and voting card; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.