8-KCurrent report
Officer or director change
✓ VerifiedTeledyne shareholders elected both director nominees and approved charter amendments letting holders of 25% of voting power call special meetings, while the board raised executive salaries and expanded the incentive plan by 4,000,000 shares.
5.03 Charter or bylaws change5.07 Shareholder vote results8.01 Other events
Filed Apr 23, 2026 · 18:44 ET
Summary
- The annual meeting on April 22, 2026 elected Michelle Kumbier and Robert Malone as Class III directors.
- Shareholders approved an amended and restated certificate allowing stockholders holding no less than 25% of combined voting power to call special meetings.
- The amended incentive plan increases available shares by 4,000,000.
- Chief financial officer Stephen Blackwood's salary rose from $640,000 to $660,000, with parallel raises for the vice chairman and general counsel.
Key facts
- Special meetings
- 25% threshold
From the filing for Special meetings
“stockholders holding no less than 25% of the combined voting power of all outstanding voting securities of Teledyne the right to call a special meeting”
Why it mattersThe special-meeting right is a real governance concession; the rest is routine annual-meeting business.
- Filed
- Apr 23, 2026
- Accepted
- 2026-04-22 22:44Z
- Period
- Apr 21, 2026
- Accession no.
- 0001193125-26-171087
- Size
- 731 KB
- Index
- Filing index