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Form 8-K INTEGRA LIFESCIENCES For: May 24

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May 26, 2016 4:16 PM EDT

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 24, 2016

INTEGRA LIFESCIENCES HOLDINGS CORPORATION
(Exact name of Registrant as specified in its charter)

Delaware
0-26224
51-0317849
(State or other jurisdiction of incorporation or organization)
(Commission File Number)
(I.R.S. Employer Identification No.)

311 Enterprise Drive
Plainsboro, NJ 08536
(Address of principal executive offices) (Zip Code)
 
Registrant's telephone number, including area code: (609) 275-0500

Not Applicable
(Former name or former address, if changed since last report)


Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



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

The Annual Meeting of Stockholders of the Company was held on May 24, 2016. 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 2017 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
34,429,069
193,219
2,445
1,082,664
Keith Bradley
34,414,737
207,601
2,395
1,082,664
Richard E. Caruso
34,426,550
196,238
1,944
1,082,665
Stuart M. Essig
34,361,316
261,001
2,415
1,082,665
Barbara B. Hill
34,599,516
22,822
2,395
1,082,664
Lloyd W. Howell, Jr.
34,493,218
129,026
2,489
1,082,664
Donald E. Morel, Jr.
34,491,454
130,693
2,586
1,082,664
Raymond G. Murphy
34,487,539
134,222
2,972
1,082,664
Christian S. Schade
34,484,844
137,214
2,675
1,082,664
James M. Sullivan
34,413,059
209,763
1,910
1,082,665

Item No. 2: The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the 2016 fiscal year, by the votes set forth below.
For
Against
Abstain
Broker Non-Vote
35,452,506
250,606
4,285
0

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.
        
For
Against
Abstain
Broker Non-Vote
34,318,639
298,945
7,148
1,082,665



SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
 
 
 
Date: May 26, 2016
By:
 /s/ Glenn G. Coleman
 
 
Glenn G. Coleman
 
Title:
Corporate Vice President and Chief Financial Officer
 
 
 
 
 
 
 
 
 
 
 
 



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