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TDY > SEC Filings for TDY > Form 8-K on 25-Apr-2013All Recent SEC Filings

Show all filings for TELEDYNE TECHNOLOGIES INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

(a)-(b) The 2013 Annual Meeting of Stockholders of Teledyne was held on April 24, 2013. The following actions 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 three-year term expiring at the 2016 Annual Meeting by the following votes:

             Name                   For           Withheld        Non-Votes
             Charles Crocker      30,126,847       1,932,071       2,356,196
             Robert Mehrabian     30,805,239       1,253,679       2,356,196
             Michael T. Smith     30,920,101       1,138,817       2,356,196

Other continuing directors include (1) Class I directors, Simon M. Lorne, Paul D. Miller and Wesley W. von Schack, whose terms expire at the 2015 Annual Meeting, and (2) Class III directors, Roxanne S. Austin, Ruth E. Bruch, Frank V. Cahouet and Kenneth C. Dahlberg, whose terms expire at the 2014 Annual Meeting.

2. A proposal to ratify the appointment of Ernst & Young LLP as Teledyne's independent registered public accounting firm for 2013 was approved by a vote of 33,249,239 "for" versus 1,031,371 "against." There were 134,504 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 by a vote of 30,702,787 "for" versus 1,200,118 "against." There were 155,997 abstentions and 2,356,196 broker non-votes with respect to this action.

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