Company: TDY
Filing Date: 2025-02-28
Form Type: PRE 14A
Source: 0001193125-25-042748
Chunk: 44

Company: TELEDYNE TECHNOLOGIES INC
Filing Date: 2025-02-28
Form: PRE 14A
Chunk 44
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 the Board only if the number of shares voted for the nominee exceeds the number of shares voted against the nominee, and if an incumbent director is not elected by a majority of votes cast, he or she is required to offer to tender his or her resignation to the Board;•10 of our 11 current directors, or 91%, are “independent” under the standards of the Securities and Exchange Commission and NYSE;•each of Teledyne’s Audit, Personnel and Compensation and Nominating and Governance Committees is composed solely of independent directors;TELEDYNE TECHNOLOGIES INCORPORATED|2025 Proxy Statement39

## Item 5 on Proxy Card — Stockholder Proposal(continued)•the independent directors participate in regularly scheduled executive sessions, led by the Lead Independent Director without management present; and•this year at the Annual Meeting, the Board is recommending an amendment to the Company’s Restated Certificate of Incorporation to eliminate all supermajority voting provisions.For these reasons, the Board unanimously urgesstockholders to vote “AGAINST” the stockholder proposal.40TELEDYNE TECHNOLOGIES INCORPORATED|2025 Proxy Statement
Other Business We know of no business that may be presented for consideration at the meeting other than the five action items indicated in the Notice of Annual Meeting. If other matters are properly presented at the meeting, including a proposal to adjourn or postpone the meeting, the persons designated as proxies in your proxy card may vote at their discretion. Following adjournment of the formal business meeting, stockholders will have an opportunity to submit questions about our Company and businesses. Questions will be answered after the meeting by following up directly with the stockholder of record or the registered beneficial owner. Please include your email address with your question so that we may follow up with you. Stock Ownership Information Five Percent Owners of Common Stock The following table sets forth the number of shares of our common stock owned beneficially by each person or entity known to us to own beneficially more than five percent of our outstanding common stock. As of February 14, 2025, we had received notice that the individuals and entities listed in the following table are beneficial owners of five percent or more of our common stock. In general, “beneficial ownership” includes those shares that a person or entity has the power to vote or transfer, and options to acquire common stock that are exercisable currently or within 60 days. As of February 14, 2025, we had 46,837,299 shares outstanding