Delaware (State or other jurisdiction of incorporation) |
1-15295 (Commission File Number) |
25-1843385 (I.R.S. Employer Identification No.) |
1049 Camino Dos Rios Thousand Oaks, California (Address of principal executive offices) |
91360 (Zip Code) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240. 13e-4(c)) |
1. | The three nominees proposed by the Board of Directors were elected as Class II directors for a three-year term expiring at the 2013 Annual Meeting by the following votes: |
Name | For | Withheld | Broker Non-Votes | |||||||||
Charles Crocker |
30,732,503 | 485,659 | 1,667,049 | |||||||||
Robert Mehrabian |
29,512,565 | 1,705,597 | 1,667,049 | |||||||||
Michael T. Smith |
29,557,782 | 1,660,380 | 1,667,049 |
Other continuing directors include (1) Class I directors, Simon M. Lorne, Paul D. Miller and Wesley W. von Schack, whose terms expire at the 2012 Annual Meeting, and (2) Class III directors, Roxanne S. Austin, Frank V. Cahouet and Kenneth C. Dahlberg whose terms expire at the 2011 Annual Meeting. | ||
2. | A proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2010 was approved by a vote of 31,794,784 for versus 1,046,089 against. There were 44,338 abstentions and no broker non-votes with respect to this action. |
TELEDYNE TECHNOLOGIES INCORPORATED |
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By: | /s/ Dale A. Schnittjer | |||
Dale A. Schnittjer | ||||
Senior Vice President and Chief Financial Officer | ||||