Form 8-K TELEFLEX INC For: May 15
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) | |||||
(Exact name of Registrant as Specified in Its Charter)
(State or Other Jurisdiction of Incorporation or Organization) | (Commission File Number) | (IRS Employer Identification No.) | ||||||
| (Address of Principal Executive Offices) | (Zip Code) | |||||||||||||
| Registrant’s Telephone Number, Including Area Code | ||||||||||||||
| 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 | ||||||||||||
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:
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) The Company held its 2026 annual meeting of stockholders on May 15, 2026 (the “2026 Annual Meeting”). At the 2026 Annual Meeting, the Company’s stockholders voted on:
•the election of seven directors of the Company to serve for a term of one year 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 2026.
(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 | 39,560,102 | 1,073,844 | 26,788 | 1,218,375 | ||||||||||
| Gretchen R. Haggerty | 39,710,512 | 911,027 | 39,195 | 1,218,375 | ||||||||||
| Andrew A. Krakauer | 39,550,678 | 1,069,817 | 40,239 | 1,218,375 | ||||||||||
| Neena M. Patil | 39,696,958 | 915,030 | 48,746 | 1,218,375 | ||||||||||
| Stuart A. Randle | 40,124,886 | 496,708 | 39,140 | 1,218,375 | ||||||||||
| Jaewon Ryu | 39,747,124 | 893,767 | 19,843 | 1,218,375 | ||||||||||
| Michael J. Tokich | 40,355,298 | 239,994 | 65,442 | 1,218,375 | ||||||||||
2. Advisory Vote on Compensation of Named Executive Officers
| For | Against | Abstain | Broker Non-Votes | ||||||||
| 38,990,583 | 1,632,219 | 37,932 | 1,218,375 | ||||||||
3. Ratification of Appointment of Independent Registered Public Accounting Firm
| For | Against | Abstain | Broker Non-Votes | ||||||||
| 40,460,649 | 1,363,926 | 54,534 | 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 20, 2026 | TELEFLEX INCORPORATED By: /s/ Daniel V. Logue Name: Daniel V. Logue Title: Corporate Vice President, General Counsel and Secretary | ||||
ATTACHMENTS / EXHIBITS
XBRL TAXONOMY EXTENSION SCHEMA DOCUMENT
XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT
