The company said stockholders approved amendments to its charter providing for the phased-in declassification of the Board of Directors and the annual election of directors. All directors will be elected annually beginning at the 2027 Annual Meeting.

1. 01

   The company said stockholders approved amendments to its charter providing for the phased-in declassification of the Board of Directors and the annual election of directors. All directors will be elected annually beginning at the 2027 Annual Meeting.

2. 02

   Teledyne said the charter amendment to declassify the board and provide for the annual election of directors was approved, with 41,565,197 votes for and 287,053 against. There were 14,359 abstentions and 2,711,756 broker non-votes.

3. 03

   The company said it added Article FOURTEEN to its charter, under which no officer will have personal liability to the company or its stockholders for monetary damages for breach of fiduciary duty, except where such exemption is not permitted under Delaware law. The proposal was approved with 38,124,629 votes for and 3,703,784 against.

4. 04

   Teledyne said a stockholder proposal to adopt simple majority voting was approved, with 33,806,130 votes for and 8,002,812 against. It said there were 57,667 abstentions and 2,711,756 broker non-votes.

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

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