Company: TDY
Filing Date: 2025-04-24
Form Type: 8-K
Source: 0001094285-25-000071
Chunk: 1

Company: TELEDYNE TECHNOLOGIES INC
Filing Date: 2025-04-24
Form: 8-K
Item: Item 5.03
Chunk 1
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

At the 2025 Annual Meeting of Stockholders of Teledyne, held on April 23, 2025, the stockholders of Teledyne approved amendments to Teledyne’s Restated Certificate of Incorporation (the "Restated Certificate") to adopt majority voting provisions (the "Majority Voting Amendments").

As more fully described in Teledyne's Proxy Statement for the 2025 Annual Meeting, the Majority Voting Amendments eliminate certain provisions that require a supermajority vote of stockholders.

A summary of the proposed amendments is as follows:

                                                                            Previous Voting Standard                   Amended Voting Standard              
  Adopting, amending, or repealing bylaws                                   75% vote of outstanding shares             Majority vote of outstanding shares  
  Removing a director for cause                                             75% vote of outstanding shares             Majority vote of outstanding shares  
  Adopting or authorizing a Fundamental Change                              Two-thirds vote of outstanding shares      Majority vote of outstanding shares  
  Altering, amending, supplementing or repealing provisions of charter      75% vote of outstanding shares             Majority vote of outstanding shares  
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A copy of the Certificate of Amendment to the Restated Certificate, which has been filed with the Secretary of State of the State of Delaware, is attached as Exhibit 3.1 to this Report and incorporated herein by reference.

Item 5.07. Submission of Matters to a Vote of Security Holders