INTEGRA LIFESCIENCES HOLDINGS CORP. 2023-2024 Proxy Voting Records

Description as filed by funds: Election of Directors: Barbara B. Hill

INTEGRA LIFESCIENCES HOLDINGS CORP.’s own tally for this item (“Elect Director: Barbara B. Hill”): 70,230,225 for, 1,642,410 against, per its Form 8-K filed May 13, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 nominees for director of the Board of Directors (the "Board") of the Company were elected to serve until the Company's 2025 Annual Meeting of Stockholders and until thei…”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 34,664,147 for, 165,805 against, 20,994 abstained, 1,044 unknown.

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

Description as filed by funds: Election of Directors: Christian S. Schade

INTEGRA LIFESCIENCES HOLDINGS CORP.’s own tally for this item (“Elect Director: Christian S. Schade”): 67,413,163 for, 4,450,099 against, per its Form 8-K filed May 13, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 nominees for director of the Board of Directors (the "Board") of the Company were elected to serve until the Company's 2025 Annual Meeting of Stockholders and until thei…”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 34,785,831 for, 44,121 against, 20,994 abstained, 1,044 unknown.

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

Description as filed by funds: Election of Directors: Jan De Witte

INTEGRA LIFESCIENCES HOLDINGS CORP.’s own tally for this item (“Elect Director: Jan De Witte”): 70,674,999 for, 1,148,858 against, per its Form 8-K filed May 13, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 nominees for director of the Board of Directors (the "Board") of the Company were elected to serve until the Company's 2025 Annual Meeting of Stockholders and until thei…”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 34,776,367 for, 53,585 against, 20,994 abstained, 1,044 unknown.

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

Description as filed by funds: Election of Directors: Jeffrey A. Graves

INTEGRA LIFESCIENCES HOLDINGS CORP.’s own tally for this item (“Elect Director: Jeffrey A. Graves, Ph.D.”): 71,320,630 for, 546,018 against, per its Form 8-K filed May 13, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 nominees for director of the Board of Directors (the "Board") of the Company were elected to serve until the Company's 2025 Annual Meeting of Stockholders and until thei…”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 34,820,266 for, 9,686 against, 20,994 abstained, 1,044 unknown.

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

Description as filed by funds: Election of Directors: Keith Bradley

INTEGRA LIFESCIENCES HOLDINGS CORP.’s own tally for this item (“Elect Director: Keith Bradley, Ph.D.”): 67,216,246 for, 4,649,295 against, per its Form 8-K filed May 13, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 nominees for director of the Board of Directors (the "Board") of the Company were elected to serve until the Company's 2025 Annual Meeting of Stockholders and until thei…”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 34,736,532 for, 76,702 against, 20,994 abstained, 1,044 unknown.

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

Description as filed by funds: Election of Directors: Raymond G. Murphy

INTEGRA LIFESCIENCES HOLDINGS CORP.’s own tally for this item (“Elect Director: Raymond G. Murphy”): 70,601,816 for, 1,264,003 against, per its Form 8-K filed May 13, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 nominees for director of the Board of Directors (the "Board") of the Company were elected to serve until the Company's 2025 Annual Meeting of Stockholders and until thei…”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 34,783,814 for, 46,138 against, 20,994 abstained, 1,044 unknown.

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

Description as filed by funds: Election of Directors: Renee W. Lo

INTEGRA LIFESCIENCES HOLDINGS CORP.’s own tally for this item (“Elect Director: Renee W. Lo”): 71,295,583 for, 571,590 against, per its Form 8-K filed May 13, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 nominees for director of the Board of Directors (the "Board") of the Company were elected to serve until the Company's 2025 Annual Meeting of Stockholders and until thei…”
Support: 99.2% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 34,829,850 for, 102 against, 20,994 abstained, 1,044 unknown.

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

Description as filed by funds: Election of Directors: Shaundra D. Clay

INTEGRA LIFESCIENCES HOLDINGS CORP.’s own tally for this item (“Elect Director: Shaundra D. Clay”): 71,423,197 for, 442,770 against, per its Form 8-K filed May 13, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 nominees for director of the Board of Directors (the "Board") of the Company were elected to serve until the Company's 2025 Annual Meeting of Stockholders and until thei…”
Support: 99.3% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 34,829,850 for, 102 against, 20,994 abstained, 1,044 unknown.

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

Description as filed by funds: Election of Directors: Stuart M. Essig

INTEGRA LIFESCIENCES HOLDINGS CORP.’s own tally for this item (“Elect Director: Stuart M. Essig, Ph.D.”): 70,184,418 for, 1,688,607 against, per its Form 8-K filed May 13, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “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 nominees for director of the Board of Directors (the "Board") of the Company were elected to serve until the Company's 2025 Annual Meeting of Stockholders and until thei…”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 34,743,278 for, 86,674 against, 20,994 abstained, 1,044 unknown.

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

Description as filed by funds: To approve an amendment to the Company's Amended and Restated Certificate of Incorporation to reflect new Delaware Law provisions regarding officer exculpation.

INTEGRA LIFESCIENCES HOLDINGS CORP.’s own tally for this item (“4. An amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to limit the liability of certain officers of the Company as permitted by recent amendments to the General Corporation Law o”): 62,560,249 for, 9,312,392 against — passed, per its Form 8-K filed May 13, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Item No. 4: The stockholders approved an amendment to the Company's Amended and Restated Certificate of Incorporation, as amended, to limit the liability of certain officers of the Company as permitted by recent amendments to the General Corporation Law of the State of Delaware, by the votes set fo…”
Support: 87% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 96 asset managers below reported 30,260,515 for, 4,569,437 against, 20,994 abstained, 1,044 unknown.

Showing the 25 largest of 96 asset managers. See all 96 in the interactive database.

Description as filed by funds: To approve Amendment No. 1 to the Integra LifeSciences Holdings Corporation Fifth Amended and Restated 2003 Equity Incentive Plan.

The 95 asset managers below reported 34,285,540 for, 84,654 against, 20,994 abstained, 1,044 unknown. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Showing the 25 largest of 95 asset managers. See all 95 in the interactive database.

Description as filed by funds: Amend Omnibus Stock Plan

INTEGRA LIFESCIENCES HOLDINGS CORP.’s own tally for this item (“5. The Plan Amendment”): 70,526,856 for, 1,337,287 against — passed, per its Form 8-K filed May 13, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Item No. 5: The stockholders approved the Plan Amendment, by the votes set forth below:”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 2 managers: 447,208 for.

Institutional-manager reports, all 1 managers: 34,961 against.

Description as filed by funds: To approve, on an advisory basis, the compensation of our named executive officers.

INTEGRA LIFESCIENCES HOLDINGS CORP.’s own tally for this item (“3. On an advisory, non-binding basis, the compensation of the Company's named executive officers”): 71,007,250 for, 857,177 against — passed, per its Form 8-K filed May 13, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Item No. 3: The stockholders approved, on an advisory, non-binding basis, the compensation of the Company's named executive officers, by the votes set forth below.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 96 managers: 34,817,240 for, 12,712 against, 20,994 abstained, 1,044 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 259 managers: 41,895,475 for, 702,900 against, 205,780 abstained, 2,333 not voted. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2024.

INTEGRA LIFESCIENCES HOLDINGS CORP.’s own tally for this item (“2. The appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2024 fiscal year”): 73,739,121 for, 682,073 against — passed, per its Form 8-K filed May 13, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Item No. 2: The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2024 fiscal year, by the votes set forth below.”
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 97 asset managers below reported 34,864,657 for, 95,548 against, 20,994 abstained, 1,044 unknown.

Showing the 25 largest of 97 asset managers. See all 97 in the interactive database.