Company: TDY
Filing Date: 2025-04-24
Form Type: 8-K
Source: 0001094285-25-000071
Chunk: 2

Company: TELEDYNE TECHNOLOGIES INC
Filing Date: 2025-04-24
Form: 8-K
Item: Item 5.07
Chunk 2
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Item 5.07. Submission of Matters to a Vote of Security Holders

(a)-(b) The 2025 Annual Meeting of Stockholders of Teledyne was held on April 23, 2025. The actions described below were taken at the Annual Meeting, for which proxies were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended.

1. The three nominees proposed by the Board of Directors were elected as Class II directors for a two year term expiring at the 2027 Annual Meeting by the following votes:

  Name                          For        Against      Abstain              
 ─────────────────────────────────────────────────────────────────────────────
  Robert Mehrabian       38,870,451      1,453,062                   11,732  
  Jane C. Sherburne      39,142,220      1,165,276                   27,749  
  Michael T. Smith       37,580,611      2,739,466                   15,168  

There were 2,657,429 broker non-votes with respect to this action.

Other continuing directors include (1) Class I directors Denise R. Singleton, Simon M. Lorne, Vincent J. Morales, and Wesley W. von Schack, whose terms expire at the 2027 Annual Meeting, and (2) Class III directors Kenneth C. Dahlberg, Michelle A. Kumbier and Robert A. Malone, whose terms expire at the 2026 Annual Meeting. As previously reported, Charles Crocker retired from the Board of Directors immediately prior to the 2025 Annual Meeting of Stockholders.

2. A proposal to ratify the appointment of Deloitte & Touche LLP as Teledyne’s independent registered public accounting firm for 2025 was approved by a vote of 42,500,876 “for” versus 475,165 “against.” There were 16,633 abstentions and no broker non-votes with respect to this action.

3. The proposal to approve the non-binding advisory resolution on Teledyne’s executive compensation was approved by a vote of 38,532,145 “for” versus 1,768,219 "against.” There were 34,881 abstentions and 2,657,429 broker non-votes with respect to this action.

4. The proposal to approve amendments to Teledyne’s Restated Certificate of Incorporation to adopt majority voting provisions was approved by a