The 2017 Annual Meeting of Stockholders of Integer Holdings
Corporation (the Company) was held on May 23, 2017. At the 2017
Annual Meeting, stockholders approved each of managements
proposals, which consisted of: (i) the election of nine (9)
directors, all of whom were then serving as directors of the
Company, for a term of one (1) year and until their successors
are elected and qualified; (ii) the approval of the Integer
Holdings Corporation Executive Short Term Incentive Compensation
Plan; (iii) the ratification of the appointment of Deloitte
Touche LLP as the independent registered public accounting firm
of the Company for fiscal year 2017; (iv) the approval, on an
advisory basis, of the compensation of the Companys named
executive officers; and (v) the approval, on an advisory basis,
of one year as the frequency for future advisory votes on the
compensation of the Companys named executive officers.

The voting results for each proposal, including the votes for and
against or withheld, and any abstentions or broker non-votes, are
described below. Abstentions and broker non-votes (if applicable)
were counted for purposes of determining whether a quorum was
present, but were not treated as votes cast. Therefore,
abstentions and broker non-votes did not have the effect of a
vote for or against such proposal and were not counted in
determining the number of votes required for approval. The
following table reflects the tabulation of the votes with respect
to each director who was elected at the 2017 Annual Meeting:

The following table reflects the tabulation of the votes with
respect to the approval of the Integer Holdings Corporation
Executive Short Term Incentive Compensation Plan:

The following table reflects the tabulation of the votes with
respect to the ratification of the appointment of Deloitte Touche
LLP as the independent registered public accounting firm of
Integer Holdings Corporation for fiscal year 2017:

The following table reflects the tabulation of the votes with
respect to the approval, on an advisory basis, of the
compensation of Integer Holdings Corporations named executive
officers:

The following table reflects the tabulation of the votes with
respect to the approval, on an advisory basis, of the frequency
of future advisory votes on the compensation of Integer Holdings
Corporations named executive officers:

The Board of Directors has determined that, based upon such
voting results, the Company will include a stockholder vote, on
an advisory basis, on the compensation of its named executive
officers on an annual basis until the next required stockholder
vote, on an advisory basis, on the frequency of future
stockholder votes on the compensation of the Companys named
executive officers.