Teledyne stockholders approve right to call special meetings at 25% ownership threshold
Teledyne's stockholders approved an amended Restated Certificate of Incorporation that lets holders of at least 25% of the combined voting power call a special meeting, subject to bylaw procedures adopted by the Board on January 20, 2026. Stockholders also approved the Amended and Restated 2014 Incentive Award Plan, which adds 4,000,000 shares and extends the plan's term to 2036.
Key points
- Special meeting right requires holders of at least 25% of combined voting power; requesting holders must hold shares in record name
- Amended Plan adds 4,000,000 shares and extends the term to 2036; the Plan was approved by 37,981,611 for votes versus 2,633,622 against
- Michelle A. Kumbier and Robert A. Malone were elected as Class III directors for terms expiring at the 2027 Annual Meeting
- Deloitte & Touche LLP was ratified as independent auditor for 2026 by 42,556,251 for votes versus 839,169 against
The filing
Written by AI on Nov 8, 2026, 1:10 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on April 22, 2026.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.