0001193125-16-496823.txt : 20160308 0001193125-16-496823.hdr.sgml : 20160308 20160308161936 ACCESSION NUMBER: 0001193125-16-496823 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20160308 DATE AS OF CHANGE: 20160308 EFFECTIVENESS DATE: 20160308 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: 1228 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-15295 FILM NUMBER: 161491800 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 DEFA14A 1 d119494ddefa14a.htm DEFA14A DEFA14A

SCHEDULE 14A

(RULE 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES

EXCHANGE ACT OF 1934

Filed by the Registrant  þ

Filed by a Party other than the Registrant  ¨

Check the appropriate box:

 

¨  Preliminary Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
þ   Definitive Additional Materials
¨   Soliciting Material Pursuant to Section 240.14a-11c or Section 240.14a-12

 

TELEDYNE TECHNOLOGIES INCORPORATED

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement)
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  (2)   Aggregate number of securities to which transaction applies:
   
   

 

 

 

(3)

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IMPORTANT ANNUAL MEETING INFORMATION
Vote by Internet

 

Go to www.envisionreports.com/tdy

 

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Follow the steps outlined on the secure website

Stockholder Meeting Notice
Important Notice Regarding the Availability of Proxy Materials for the
Teledyne Technologies Incorporated Stockholder Meeting to be Held on April 27, 2016
Under Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the Annual Stockholders’ Meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the annual meeting are on the reverse side. Your vote is important!
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement and annual report to stockholders are available at:
www.envisionreports.com/tdy
Easy Online Access — A Convenient Way to View Proxy Materials and Vote
_ When you go online to view materials, you can also vote your shares. Step 1: Go to www.envisionreports.com/tdy to view the materials. Step 2: Click on Cast Your Vote or Request Materials.
Step 3: Follow the instructions on the screen to log in.
Step 4: Make your selection as instructed on each screen to select delivery preferences and vote.
When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.
Obtaining a Copy of the Proxy Materials – If you want to receive a copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side on or before April 15, 2016 to facilitate timely delivery.
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02A79A


LOGO

 

Stockholder Meeting Notice
Teledyne Technologies Incorporated Annual Meeting of Stockholders will be held on April 27, 2016 at Teledyne Technologies Incorporated, 1049 Camino Dos Rios, Thousand Oaks, CA 91360 at 9:00 a.m. PDT.
Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.
The Board of Directors recommends a vote FOR all nominees, FOR Proposals 2-3:
1. Election of Directors — Nominees: 01—Charles Crocker 02—Robert Mehrabian 03—Jane C. Sherburne 04—Michael T. Smith
2. Ratification of the appointment of Deloitte & Touche LLP as the company’s independent registered public accounting firm for fiscal year 2016.
3. Approval of non-binding advisory resolution on the company’s executive compensation.
NOTE: Such other business as may properly come before the Annual Meeting or any adjournment thereof.
PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.
Directions to the Teledyne Technologies Incorporated 2016 Annual Meeting
Directions to the Teledyne Technologies Incorporated 2016 Annual Meeting are available in the proxy statement, which can be viewed at www.envisionreports.com/tdy.
Here’s how to order a copy of the proxy materials and select a future delivery preference:
Paper copies: Current and future paper delivery requests can be submitted via the telephone, Internet or email options below.
Email copies: Current and future email delivery requests must be submitted via the Internet following the instructions below. If you request an email copy of current materials you will receive an email with a link to the materials.
PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a set of proxy materials. g Internet – Go to www.envisionreports.com/tdy. Click Cast Your Vote or Request Materials. Follow the instructions to log in and order a copy of the current meeting materials and submit your preference for email or paper delivery of future meeting materials. g Telephone – Call us free of charge at 1-866-641-4276 and follow the instructions to log in and order a paper copy of the materials by mail for the current meeting. You can also submit a preference to receive a paper copy for future meetings. g Email – Send email to investorvote@computershare.com with “Proxy Materials Teledyne Technologies Incorporated” in the subject line.
Include in the message your full name and address, plus the number located in the shaded bar on the reverse, and state in the email that you want a paper copy of current meeting materials. You can also state your preference to receive a paper copy for future meetings.
To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by April 15, 2016.
02A79A

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