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IART > SEC Filings for IART > Form 8-K on 23-May-2013All Recent SEC Filings

Show all filings for INTEGRA LIFESCIENCES HOLDINGS CORP | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Stockholders of Integra LifeSciences Holdings Corporation (the "Company") was held on May 22, 2013. The final results of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:

Item No. 1: All of the Board of Directors' nominees for director were elected to
serve until the Company's 2014 Annual Meeting or until their respective
successors are elected and qualified, by the votes set forth below.
  Nominees                    For    Against  Abstain  Broker Non-Vote
  Peter J. Arduini     24,852,630    719,243    2,756        1,119,869
  Keith Bradley        23,526,413  2,045,195    3,021        1,119,869
  Richard E. Caruso    24,833,206    738,372    3,052        1,119,868
  Stuart M. Essig      24,796,045    761,412   17,172        1,119,869
  Barbara B. Hill      25,476,362     95,352    2,915        1,119,869
  Lloyd W. Howell, Jr. 25,476,661     94,951    3,017        1,119,869
  Neal Moszkowski      24,147,248  1,423,311    4,071        1,119,868
  Raymond G. Murphy    25,475,274     96,069    3,287        1,119,868
  Christian S. Schade  25,358,387    213,211    3,031        1,119,869
  James M. Sullivan    24,840,737    730,629    3,263        1,119,869

Item No. 2: The stockholders ratified the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public accounting firm for the 2013 fiscal year, by the votes set forth below.

For Against Abstain Broker Non-Vote 26,005,542 681,027 7,929 0

Item No. 3: The stockholders approved the Company's Performance Incentive
Compensation Plan, by the votes set forth below.

For Against Abstain Broker Non-Vote 24,613,203 956,037 5,390 1,119,868

Item No. 4: The stockholders approved, on an advisory, non-binding basis, the
compensation of the Company's named executive officers, by the votes set forth below.

For Against Abstain Broker Non-Vote 22,667,118 2,887,309 20,202 1,119,869

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