8-KThe WireRoutine
Shareholder Vote
Filed May 6, 2021 · 5y ago · Accession 0000096943-21-000049
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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) April 30, 2021
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 ☐
f 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 2021 annual meeting of stockholders on April 30, 2021 (the “2021 Annual Meeting”). At the 2021 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;
• the ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2021; and
• a stockholder proposal to declassify the Company's Board of Directors.
(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
Candace H. Duncan 38,429,923 445,904 20,187 1,734,417
Stephen K. Klasko 35,386,806 3,489,806 19,401 1,734,417
Stuart A. Randle 31,096,916 7,779,125 19,973 1,734,417
2. Advisory Vote on Compensation of Named Executive Officers
For Against Abstain Broker Non-Votes
36,384,531 2,255,029 256,454 1,734,417
3. Ratification of Appointment of Independent Registered Public Accounting Firm
For Against Abstain Broker Non-Votes
37,698,667 2,899,415 32,349 0
4. Stockholder Proposal to Declassify the Company's Board of Directors
For Against Abstain Broker Non-Votes
37,083,830 1,401,147 389,927 1,755,527
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 5, 2021 TELEFLEX INCORPORATED
By: /s/ Daniel V. Logue
Name: Daniel V. Logue
Title: Corporate Vice President,
General Counsel and Secretary
Filing details
- Company
- TELEFLEX INC
- Ticker
- TFX
- CIK
- 96943
- Form type
- 8-K
- Filing date
- May 6, 2021
- Report date
- Apr 30, 2021
- Document
- tfx-20210430.htm
- Size
- 185 KB