0000096943-15-000090.txt : 20150507 0000096943-15-000090.hdr.sgml : 20150507 20150507162753 ACCESSION NUMBER: 0000096943-15-000090 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150501 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20150507 DATE AS OF CHANGE: 20150507 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TELEFLEX INC CENTRAL INDEX KEY: 0000096943 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 231147939 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-05353 FILM NUMBER: 15842207 BUSINESS ADDRESS: STREET 1: 550 E SWEDESFORD RD STREET 2: SUITE 400 CITY: WAYNE STATE: PA ZIP: 19087 BUSINESS PHONE: 610-225-6800 MAIL ADDRESS: STREET 1: 550 E SWEDESFORD RD STREET 2: SUITE 400 CITY: WAYNE STATE: PA ZIP: 19087 8-K 1 a5-7x20158xkre2015annualme.htm 8-K 5-7-2015 8-K Re 2015 Annual Meeting Voting 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

    

Date of Report (Date of Earliest Event Reported)
May 1, 2015

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 Road, Suite 400, Wayne, Pennsylvania
 
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)


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))




Item 5.07.    Submission of Matters to a Vote of Security Holders.

Teleflex Incorporated (the “Company”) held its 2015 annual meeting of stockholders on May 1, 2015 (the “2015 Annual Meeting”). At the 2015 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 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 2015.

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
35,441,983
240,951
86,490
2,302,710
Stephen K. Klasko
34,277,603
1,404,288
87,532
2,302,711
Stuart A. Randle
35,530,689
151,280
87,455
2,302,710

2.
Advisory Vote on Compensation of Named Executive Officers

For
Against
Abstain
Broker Non-Votes
35,144,861
440,844
183,717
2,302,713

3.
Ratification of Appointment of Independent Registered Public Accounting Firm

For
Against
Abstain
Broker Non-Votes
36,775,412
1,210,651
86,070
0





SIGNATURES
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, 2015
TELEFLEX INCORPORATED


By: /s/ James J. Leyden
Name: James J. Leyden
Title: Vice President, General Counsel and Secretary