Independent
Tenure on this board
5.7 yrs
Also a director at
Figs Inc (FIGS)
Meeting calendar
ITGR · Annual meeting · Wednesday, May 20, 2026
Integer Holdings Corp
11 nominees · 4 ballot items.
Election of 11 directors; Ratification of Deloitte & Touche LLP as independent auditors; Advisory vote to approve named executive officer compensation (say-on-pay); Approval of the Integer Holdings Corporation 2026 Omnibus Incentive Plan.
Market cap
$4.3B
1Y TSR
+35.9%
Board grade
B
Record date
Mar 31, 2026
Filing
DEF 14A
Meeting concluded · May 20, 2026
Follow how the vote landed and what changed on Integer Holdings Corp’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors
ManagementBoard: FORElection of 11 directors to the Board to serve one-year terms until the 2027 Annual Meeting or until their successors are elected and qualified.
- 2
Ratification of the Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2026.
- 3
Advisory Vote on Compensation of the Named Executive Officers (Say-on-Pay
ManagementBoard: FORAdvisory, non-binding vote to approve the compensation of the Company’s named executive officers as disclosed in the proxy statement.
- 4
Approval of the Integer Holdings Corporation 2026 Omnibus Incentive Plan
ManagementBoard: FORApprove the Company’s 2026 Omnibus Incentive Plan to replace the 2021 Plan and authorize an aggregate share reserve (1,000,000 new shares plus shares remaining under the 2021 Plan) and related terms and governance provisions.
Director elections
Nominees on the ballot11
Independent
Tenure on this board
5.7 yrs
Independent
Tenure on this board
1.3 yrs
Also a director at
Haemonetics Corp (HAE)
Independent
Tenure on this board
0.6 yrs
Also a director at
Cyabra Inc (CYAB)
Independent
Tenure on this board
8.7 yrs
Independent
Tenure on this board
5.7 yrs
Independent
Tenure on this board
0.6 yrs
Not independent
Tenure on this board
1.0 yrs
Independent
Tenure on this board
11.3 yrs
Independent
Tenure on this board
11.3 yrs
Independent
Tenure on this board
10.0 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 11.3% | 3,824,994 | $357M |
| 2 | Invesco Ltd. | 6.2% | 2,105,208 | $197M |
| 3 | VANGUARD PORTFOLIO MANAGEMENT LLC | 6.0% | 2,040,469 | $191M |
| 4 | NOMURA HOLDINGS INC | 4.6% | 1,554,450 | $145M |
| 5 | DIMENSIONAL FUND ADVISORS LP | 4.5% | 1,545,812 | $144M |
| 6 | VANGUARD CAPITAL MANAGEMENT LLC | 4.5% | 1,531,843 | $143M |
| 7 | STATE STREET CORP | 4.2% | 1,413,174 | $132M |
| 8 | Irenic Capital Management LPActivist | 3.7% | 1,264,259 | $118M |
| 9 | BlackRock, Inc. | 3.0% | 1,036,709 | $97M |
| 10 | EARNEST PARTNERS LLC | 3.0% | 1,008,519 | $94M |
Peers
Nearest market capOther Healthcare sector meetings6
Upcoming shareholder meetings at Integer Holdings Corp’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Phibro Animal Health CorpPAHC
Annual meeting·Nov 3, 2026·$1.6B
Varex Imaging CorpVREX
Special meeting·Oct 28, 2026·$775M
Wave Life Sciences IncWVE
Annual meeting·Nov 12, 2026·$625M
Weave Communications IncWEAV
Special meeting·Oct 22, 2026·$592M
Entera Bio LtdENTX
Special meeting·Nov 24, 2026·$506M
Angiodynamics IncANGO
Annual meeting·Nov 17, 2026·$479M
Reference
Frequently asked questions
- When is the Integer Holdings Corp 2026 annual meeting?
- Integer Holdings Corp (ITGR) holds its 2026 annual shareholder meeting on Wednesday, May 20, 2026.
- What is the record date for the Integer Holdings Corp 2026 meeting?
- The record date for the Integer Holdings Corp 2026 meeting is Tuesday, March 31, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Integer Holdings Corp's 2026 meeting?
- The board is presenting 11 director nominees at the Integer Holdings Corp 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Integer Holdings Corp 2026 meeting?
- Shareholders will vote on 4 proposals at the Integer Holdings Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.
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