FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed May 8, 2020 · 6y ago · Accession 0000096943-20-000074

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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 Date of Report (Date of Earliest Event Reported) May 1, 2020 TELEFLEX INCORPORATED (Exact name of Registrant as Specified in Its Charter) Delaware 1-5353 23-1147939 (State or Other Jurisdiction of Incorporation or Organization) (Commission File Number) (IRS Employer Identification No.) 550 E. Swedesford Rd., Suite 400 Wayne, PA   19087 (Address of Principal Executive Offices)   (Zip Code)       Registrant’s Telephone Number, Including Area Code   (610) 225-6800   Not applicable (Former Name or Former Address, If Changed Since Last Report) Securities registered pursuant to Section 12(b) of the Act:   Title of each class Trading Symbol(s) Name of each exchange on which registered     Common Stock, par value $1 per share TFX New York Stock Exchange   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)) Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ 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
Filing details
Ticker
TFX
CIK
96943
Form type
8-K
Filing date
May 8, 2020
Report date
May 1, 2020
Document
a5-7x20208xkre20202020.htm
Size
191 KB