Item 5.07. Submission of Matters to a Vote of Security Holders.
(a)
•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
•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
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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.
TELEFLEX INCORPORATED By: /s/Daniel V. Logue Name :Daniel V. Logue Title: Corporate Vice President, Date:May 5, 2021 General Counsel and Secretary
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