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

(a)-(b) The 2023 Annual Meeting of Stockholders of Teledyne Technologies Incorporated was held on April 26, 2023. 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 three nominees proposed by the Board of Directors were elected as Class
III directors for a three-year term expiring at the 2026 Annual Meeting by the
following votes:
Name                              For                   Against            Abstain
Kenneth C. Dahlberg               31,012,342             10,067,980        20,661
Michelle A. Kumbier               32,762,515              8,317,337        21,131
Robert A. Malone                  34,114,084              6,964,935        21,964

There were 2,850,894 broker non-votes with respect to this action.

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 II directors Charles Crocker, Robert Mehrabian, Jane C. Sherburne and Michael T. Smith, whose terms expire at the 2025 Annual Meeting.

2. A proposal to ratify the appointment of Deloitte & Touche LLP as Teledyne's independent registered public accounting firm for 2023 was approved by a vote of 42,616,055 "for" versus 1,295,991 "against." There were 39,831 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 38,743,383 "for" versus 2,323,619 "against." There were 33,981 abstentions and 2,850,894 broker non-votes with respect to this action.

4. The number of votes cast for the respective options for the non-binding advisory vote on the frequency of future votes on Teledyne's executive compensation were as follows, with "1 Year" receiving the highest number of votes:

--------------------------------------------------------------------------------



Option          Number of Votes
1 Year        40,503,563
2 Years           15,017
3 Years          502,310
Abstain           80,093

There were 2,850,894 broker non-votes with respect to this action.

As a result of the stockholder vote at the Annual Meeting regarding the frequency of future stockholder advisory votes on executive compensation, the Board of Directors of Teledyne determined that Teledyne will hold an advisory vote on its executive compensation on an annual basis until the next required vote on the frequency of future votes on executive compensation.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses