Teleflex CEO Liam Kelly adopts 10b5-1 plan to sell up to 36,464 shares (9% of holdings)

TELEFLEX INC

CEO Liam Kelly entered Rule 10b5-1 plan to sell up to 36,464 shares acquired via options expiring 2025; sales in Nov and Dec 2024.
Compensation Committee approved salary increase for VP James Winters to $474,181 from $421,500, plus $200,000 equity grant (55% options, 25% RSUs, 20% PSUs).
At annual meeting, all six director nominees elected, say-on-pay approved (~93% for), shareholder proposal to lower special meeting threshold defeated.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TELEFLEX INC shareholders approved Election of six directors to serve for a term of one year or until their successors have been duly elected and qualified. at the 2024-05-03 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-03

Exact text from the filing

1. Election of Directors Name For Against Abstain Broker Non-Votes Candace H. Duncan 41,000,308 696,223 38,492 1,429,976 Gretchen R. Haggerty 41,265,405 423,209 46,409 1,429,976 Liam J. Kelly 39,554,387 2,132,972 47,664 1,429,976 Stephen K. Klasko 37,029,095 4,662,684 43,244 1,429,976 Stuart A. Randle 38,344,111 3,350,233 40,679 1,429,976 Jaewon Ryu 40,934,919 760,124 39,979 1,429,976

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TELEFLEX INC shareholders rejected Stockholder proposal to reduce the ownership threshold to call a special stockholder meeting. at the 2024-05-03 meeting.

Outcome: failed
Meeting: 2024-05-03

Exact text from the filing

4. Stockholder Proposal to Reduce the Ownership Threshold to Call a Special Stockholder Meeting For Against Abstain Broker Non-Votes 16,250,382 25,426,784 57,856 1,429,976

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TELEFLEX INC shareholders approved Advisory vote on compensation of named executive officers. at the 2024-05-03 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-03

Exact text from the filing

2. Advisory Vote on Compensation of Named Executive Officers For Against Abstain Broker Non-Votes 39,080,267 2,595,538 59,218 1,429,976

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

TELEFLEX INC shareholders approved Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2024. at the 2024-05-03 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-03

Exact text from the filing

3. Ratification of Appointment of Independent Registered Public Accounting Firm For Against Abstain Broker Non-Votes 41,687,792 1,465,321 11,886 0

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450 shareholder votes filed in the last 30 days. Browse all shareholder votes →

TELEFLEX INC filing history →

Source: SEC EDGAR

accession 0000096943-24-000078

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