Business Context and Reporting Period
This Form 8-K filing by Integer Holdings Corporation reports on the results of the 2018 Annual Meeting of Stockholders held on May 22, 2018. The filing details the voting outcomes for director elections, auditor ratification, and executive compensation.
Key Financial Metrics
This filing does not contain financial performance data such as revenue, profit, cash flow, margins, debt, or liquidity. It is a corporate governance report focused solely on shareholder voting results.
Material Changes
No material financial changes are reported in this document. The filing confirms the successful re-election of the board of directors and the ratification of the independent auditor.
Guidance, Outlook, and Voting Results
Management proposals were approved by stockholders. The specific voting tabulations are as follows:
- Director Elections: All ten (10) director nominees were elected. Votes ranged from approximately 23.6 million to 26.4 million "For" votes per director. William B. Summers, Jr. received the highest number of "Withheld" votes (2,850,268).
- Auditor Ratification: Deloitte & Touche LLP was ratified as the independent registered public accounting firm for fiscal year 2018 with 27,921,183 votes "For" and 516,635 votes "Against".
- Executive Compensation: The advisory approval of named executive officer compensation received 24,679,520 votes "For" and 1,676,729 votes "Against".
Investor Verification Checklist
- Verify the total number of shares outstanding to calculate the percentage of votes cast for each proposal.
- Review the proxy statement for the rationale behind the "Withheld" votes for William B. Summers, Jr., which were significantly higher than other directors.
- Confirm the fiscal year 2018 financial results in the company's 10-K filing, as this 8-K does not provide financial metrics.