The company said that during a periodic review of its By-Laws, the Board of Directors amended and restated the By-Laws on June 20, 2025, effective immediately.

1. 01

   The company said that during a periodic review of its By-Laws, the Board of Directors amended and restated the By-Laws on June 20, 2025, effective immediately.

2. 02

   Teradyne said it adjusted the window for director nominations and shareholder proposal notices to be no later than 5 p.m. Eastern Time on the 1st day and no earlier than 5 p.m. Eastern Time on the 120th day before the first anniversary of the prior year's annual meeting date. Previously, the window was 60 and 90 days before the meeting, respectively. The window is 90 days prior.

3. 03

   The company said shareholders who intend to nominate director candidates or make proposals at the 2026 annual meeting, other than through proxy access, must deliver a written notice to the company's secretary from January 9, 2026 at 5 p.m. until February 8, 2026 at 5 p.m. Eastern Time.

4. 04

   The company said it updated the procedural, notice and information requirements for director nominations, shareholder proposals and proxy access, and clarified when the plurality voting standard applies in a contested director election and the chairperson's authority to conduct annual shareholder meetings.

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Original filing

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