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

(a)-(b) The 2022 Annual Meeting of Stockholders of Teledyne was held on April 27, 2022. 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 four nominees proposed by the Board of Directors were elected as Class II
directors for a three-year term expiring at the 2025 Annual Meeting by the
following votes:
Name                           For                  Withheld           Broker Non-Votes
Charles Crocker                35,528,522             3,849,784           3,031,825
Robert Mehrabian               36,855,069             2,523,237           3,031,825
Jane C. Sherburne              38,787,153               591,153           3,031,825
Michael T. Smith               34,062,871             5,315,435           3,031,825

Other continuing directors include (1) Class I directors Simon M. Lorne, Vincent J. Morales, Denise R. Singleton and Wesley W. von Schack, whose terms expire at the 2024 Annual Meeting, and (2) Class III directors Kenneth C. Dahlberg, Michelle A. Kumbier and Robert A. Malone, whose terms expire at the 2023 Annual Meeting.

2. A proposal to ratify the appointment of Deloitte & Touche LLP as Teledyne's independent registered public accounting firm for 2022 was approved by a vote of 42,122,498 "for" versus 259,561 "against." There were 28,072 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 37,232,848 "for" versus 2,034,674 "against." There were 110,784 abstentions and 3,031,825 broker non-votes with respect to this action.

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