Boardroom Alpha
Meeting calendar
TFX · Annual meeting · Friday, May 15, 2026

Teleflex Inc

7 nominees · 3 ballot items.

Three management proposals: (1) election of seven directors to serve one-year terms, (2) an advisory (non-binding) vote to approve named executive officer compensation, and (3) ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2026.

Market cap
$6.0B
1Y TSR
+12.9%
Board grade
C-
Record date
Mar 20, 2026
Filing
DEF 14A
Meeting concluded · May 15, 2026

Follow how the vote landed and what changed on Teleflex Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.

Proposals

On the ballot3

  1. 1

    Election of Directors

    ManagementBoard: FOR

    To elect seven director nominees (Candace H. Duncan, Gretchen R. Haggerty, Andrew A. Krakauer, Neena M. Patil, Stuart A. Randle, Jaewon Ryu, M.D., and Michael J. Tokich) to serve one-year terms until the 2027 annual meeting and until their successors are duly elected and qualified.

  2. 2

    Advisory Vote on Compensation of Our Named Executive Officers

    ManagementBoard: FOR

    A non-binding, advisory vote to approve the compensation of Teleflex’s named executive officers as disclosed in the proxy statement (say-on-pay).

    More detail

    This advisory proposal asks shareholders to approve, on a non-binding basis, the compensation paid to Teleflex’s named executive officers as disclosed in the proxy materials. Management seeks approval to confirm that its mix of base salary, annual incentive payouts tied to corporate financial measures (corporate revenue, adjusted EPS, and cash flow) plus an individual performance component, and long-term equity incentives (stock options, RSUs and PSUs) is consistent with shareholder interests. The Compensation Committee modified 2025 PSU metrics to use Absolute Total Shareholder Return (TSR) for the 2025-2027 performance period, reflecting the Company’s significant portfolio actions and the planned separation/divestiture of certain businesses; this change was intended to provide a simpler, direct measure of value creation during a period of strategic transition. The Board emphasizes pay-for-performance, substantial at-risk compensation, stock ownership guidelines and clawback provisions as governance features supporting alignment. The company reports proactive stockholder engagement and has implemented disclosure and programmatic changes following the 2025 advisory vote (which received ~73.3% support) and other investor feedback, and management highlights supplemental awards in early 2026 recognizing contributions to strategic transactions. Critics may note that a prior-year approval level below unanimity and the use of supplemental awards could raise governance questions for some investors, and absolute TSR (rather than relative TSR) may not adjust for industry-wide movements. The proposal is advisory and non-binding; the Compensation Committee and Board will consider the outcome when setting future pay practices, and they recommend FOR to affirm the current program and recent adjustments intended to better align executive incentives with long-term shareholder value.

  3. 3

    Ratification of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for 2026

    ManagementBoard: FOR

    To ratify the Audit Committee’s selection of PricewaterhouseCoopers LLP as Teleflex’s independent registered public accounting firm for the 2026 fiscal year.

Director elections

Nominees on the ballot7

Independent
Tenure on this board
10.5 yrs
Also a director at
Johnson Controls International PLC (JCI)Atmus Filtration Technologies Inc (ATMU)
Independent
Tenure on this board
3.2 yrs
Also a director at
Privia Health Group Inc (PRVA)
Independent
Tenure on this board
0.2 yrs
Also a director at
Mettler Toledo International Inc (MTD)
Ownership

Top institutional holders10

Latest 13F quarter
1JANUS HENDERSON GROUP PLC9.2%4,073,349$487M
2BlackRock, Inc.8.8%3,881,007$464M
3T. Rowe Price Investment Management, Inc.8.7%3,836,207$459M
4VANGUARD PORTFOLIO MANAGEMENT LLC5.5%2,438,183$292M
5VANGUARD CAPITAL MANAGEMENT LLC4.5%1,983,824$237M
6BAUPOST GROUP LLC/MAActivist3.6%1,595,000$191M
7Sessa Capital IM, L.P.3.4%1,526,228$183M
8STATE STREET CORP3.4%1,502,857$180M
9FULLER THALER ASSET MANAGEMENT, INC.3.1%1,363,950$163M
10CITADEL ADVISORS LLC2.6%1,160,554$139M
Filings

Recent key filings

Periodic reports
Definitive proxies
Reference

Frequently asked questions

When is the Teleflex Inc 2026 annual meeting?
Teleflex Inc (TFX) holds its 2026 annual shareholder meeting on Friday, May 15, 2026.
What is the record date for the Teleflex Inc 2026 meeting?
The record date for the Teleflex Inc 2026 meeting is Friday, March 20, 2026. Shareholders of record on or before that date are eligible to vote.
Who are the director nominees for Teleflex Inc's 2026 meeting?
The board is presenting 7 director nominees at the Teleflex Inc 2026 meeting, listed with their independence status and background.
What proposals will shareholders vote on at the Teleflex Inc 2026 meeting?
Shareholders will vote on 3 proposals at the Teleflex Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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