0001094285-20-000065.txt : 20200422 0001094285-20-000065.hdr.sgml : 20200422 20200422150137 ACCESSION NUMBER: 0001094285-20-000065 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20200422 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200422 DATE AS OF CHANGE: 20200422 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TELEDYNE TECHNOLOGIES INC CENTRAL INDEX KEY: 0001094285 STANDARD INDUSTRIAL CLASSIFICATION: SEARCH, DETECTION, NAVIGATION, GUIDANCE, AERONAUTICAL SYS [3812] IRS NUMBER: 251843385 STATE OF INCORPORATION: DE FISCAL YEAR END: 1229 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15295 FILM NUMBER: 20807765 BUSINESS ADDRESS: STREET 1: 1049 CAMINO DOS RIOS CITY: THOUSAND OAKS STATE: CA ZIP: 91360 BUSINESS PHONE: 805-373-4545 MAIL ADDRESS: STREET 1: 1049 CAMINO DOS RIOS CITY: THOUSAND OAKS STATE: CA ZIP: 91360 8-K 1 tdy-20200422.htm 8-K tdy-20200422
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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 22, 2020
 
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))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name on each exchange on which registered
Common Stock, par value $.01 per shareTDYNew York Stock Exchange

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 2020 Annual Meeting of Stockholders of Teledyne was held on April 22, 2020. 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 III directors for a three-year term expiring at the 2023 Annual Meeting by the following votes:

NameForWithheldBroker Non-Votes
Roxanne S. Austin29,081,125  1,431,055  2,757,831
Kenneth C. Dahlberg29,646,181  865,999  2,757,831
Robert A. Malone28,431,120  2,081,060  2,757,831

Other continuing directors include (1) Class I directors Denise R. Cade, Simon M. Lorne, Paul D. Miller and Welsey W. von Schack, whose terms expire at the 2021 Annual Meeting and (2) Class II directors Charles Crocker, Robert Mehrabian, Jane C. Sherburne and Michael T. Smith, whose terms expire at the 2022 Annual Meeting.

2. A proposal to ratify the appointment of Deloitte & Touche LLP as Teledyne’s independent registered public accounting firm for 2020 was approved by a vote of 32,433,918 “for” versus 774,141 “against.” There were 61,952 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 29,704,009 “for” versus 733,687 “against.” There were 74,484 abstentions and 2,757,831 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/ Melanie S. Cibik
    Melanie S. Cibik
    Senior Vice President, General Counsel, Chief Compliance Officer and Secretary
Dated: April 22, 2020



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Document Type   8-K  
Document Period End Date Apr. 22, 2020    
Entity Registrant Name Teledyne Technologies Inc    
Entity Incorporation, State or Country Code DE    
Entity File Number 1-15295    
Entity Tax Identification Number 25-1843385    
Entity Address, Address Line One 1049 Camino Dos Rios    
Entity Address, City or Town Thousand Oaks    
Entity Address, State or Province CA    
Entity Address, Postal Zip Code 91360-2362    
City Area Code 805    
Local Phone Number 373-4545    
Written Communications false    
Soliciting Material false    
Pre-commencement Tender Offer false    
Pre-commencement Issuer Tender Offer false    
Title of 12(b) Security Common Stock, par value $.01 per share    
Trading Symbol TDY    
Security Exchange Name NYSE    
Entity Emerging Growth Company false    
Entity Central Index Key     0001094285
Amendment Flag     false

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