Teleflex amends bylaws to allow stockholder written consent; annual meeting votes pass

TELEFLEX INC

Bylaws amended to remove prohibition on stockholder action by written consent, effective May 9, 2025.
All nine director nominees elected; highest against votes for Stephen K. Klasko (14.1M against).
Advisory say-on-pay approved: 29.0M for, 10.4M against.
Ratification of PwC as auditor for 2025 approved: 39.7M for, 1.4M against.
Stockholder proposal to lower special meeting holding requirement defeated: 4.6M for, 34.8M against.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.95

TELEFLEX INC: Amended and restated bylaws to delete the prohibition on stockholder action by written consent, allowing stockholders to act by written consent (effective 2025-05-09).

Change: bylaw amendment
Effective: 2025-05-09

Exact text from the filing

On May 9, 2025, the Board of Directors of Teleflex Incorporated (the “Company”) approved the amendment and restatement of the Company’s Third Amended and Restated Bylaws (the bylaws, as amended and restated, the “Fourth Amended and Restated Bylaws”).

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TELEFLEX INC filing history →

Source: SEC EDGAR

accession 0000096943-25-000099

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