Document


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
PURSUANT TO SECTION 13 OR SECTION 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): April 24, 2019
 
Teledyne Technologies Incorporated
(Exact name of registrant as specified in its charter)
 
 
 
 
 
 
 
 
 
 
 
 
Delaware
 
1-15295
 
25-1843385
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification No.)
 
 
 
 
 
 
 
1049 Camino Dos Rios
Thousand Oaks, California
 
91360-2362
 
 
(Address of principal executive offices)
 
(Zip Code)
 
 
 
Registrant’s telephone number, including area code: (805) 373-4545
Not Applicable
(Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240. 13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐










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

(a)-(b)     The 2019 Annual Meeting of Stockholders of Teledyne was held on April 24, 2019. 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 four nominees proposed by the Board of Directors were elected as Class II directors for a three-year term expiring at the 2022 Annual Meeting by the following votes:

Name
 
For
 
Withheld
 
Broker Non-Votes
Charles Crocker
 
30,940,250

 
 
1,727,784

 
 
1,655,629
Robert Mehrabian
 
31,099,924

 
 
1,568,110

 
 
1,655,629
Jane C. Sherburne
 
32,581,206

 
 
86,828

 
 
1,655,629
Michael T. Smith
 
30,069,837

 
 
2,598,197

 
 
1,655,629
Other continuing directors include (1) Class I directors Simon M. Lorne, Paul D. Miller and Welsey W. von Schack, whose terms expire at the 2021 Annual Meeting and (2) Class III directors Roxanne S. Austin, Kenneth C. Dahlberg and Robert A. Malone, whose terms expire at the 2020 Annual Meeting.

2.    
A proposal to ratify the appointment of Deloitte & Touche LLP as Teledyne’s independent registered public accounting firm for 2019 was approved by a vote of 34,058,286 “for” versus 172,253 “against.” There were 93,124 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 32,217,373 “for” versus 341,803 “against.” There were 108,858 abstentions and 1,655,629 broker non-votes with respect to this action.








SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
 
 
 
 
 
 
 
TELEDYNE TECHNOLOGIES INCORPORATED
 
 
 
 
 
By:
 
/s/ Susan L. Main
 
 
 
 
Susan L. Main
 
 
 
 
Senior Vice President and Chief Financial Officer
 
 
 
 
Dated: April 24, 2019