Teleflex Inc 8-K, filed May 8, 2020
Teleflex Inc (TFX)
8-K
2020-05-08
For: 2020-05-01
View Original
Added on
April 07, 2026
About this 8-K
Teleflex Inc filed this 8-K on May 8, 2020, reporting on events of May 1, 2020.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) Teleflex Incorporated (the "Company") held its 2020 annual meeting of stockholders on May 1, 2020 (the “2020 Annual Meeting”). At the 2020 Annual Meeting, the Company’s stockholders voted on:
• | the election of three directors of the Company to serve for a term of three years or until their successors have been duly elected and qualified; |
• | the approval, on an advisory basis, of the compensation of the Company’s named executive officers; and |
• | the ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2020. |
(b) The final voting results with respect to each proposal are set forth below.
1. Election of Directors
Name | For | Against | Abstain | Broker Non-Votes |
George Babich, Jr. | 37,415,461 | 1,961,939 | 36,160 | 1,803,160 |
Gretchen R. Haggerty | 39,092,139 | 285,909 | 35,512 | 1,803,160 |
Liam J. Kelly | 37,299,317 | 1,871,857 | 242,386 | 1,803,160 |
2. Advisory Vote on Compensation of Named Executive Officers
For | Against | Abstain | Broker Non-Votes |
37,319,389 | 1,983,755 | 110,416 | 1,803,160 |
3. Ratification of Appointment of Independent Registered Public Accounting Firm
For | Against | Abstain | Broker Non-Votes |
39,711,518 | 1,493,963 | 11,239 | 0 |
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.
Date: May 7, 2020 | TELEFLEX INCORPORATED By: /s/ James J. Leyden Name: James J. Leyden Title: Corporate Vice President, General Counsel and Secretary |