8-KThe WireRoutine
Shareholder Vote
Filed May 16, 2023 · 3y ago · Accession 0001193125-23-146066
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): May 12, 2023
TERADYNE, INC.
(Exact Name of Registrant as Specified in Charter)
Massachusetts
001-06462
04-2272148
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
600 Riverpark Drive , North Reading , MA
01864
(Address of Principal Executive Offices)
(Zip Code)
Registrant’s telephone number, including area code (978) 370-2700
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Common Stock, par value $0.125 per share
TER
Nasdaq Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders
Teradyne, Inc. (the “Company”) held its 2023 Annual Meeting of Stockholders on May 13, 2023 (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders voted on the following proposals:
1. To elect the eight nominees named in the Company’s proxy statement filed with the Commission on March 31, 2023, to the Board of Directors to serve as directors for a one-year term. Each nominee for director was elected by a vote of the stockholders as follows:
Nominee
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
Timothy E. Guertin
121,157,548
10,711,362
77,261
9,976,122
Peter Herweck
125,818,204
6,051,780
76,187
9,976,122
Mercedes Johnson
129,596,390
2,274,067
75,714
9,976,122
Ernest E. Maddock
129,557,450
2,311,282
77,439
9,976,122
Marilyn Matz
109,796,176
22,074,809
75,186
9,976,122
Gregory S. Smith
131,425,261
447,629
73,281
9,976,122
Fouad “Ford” Tamer
131,208,808
658,974
78,389
9,976,122
Paul J. Tufano
124,972,953
6,697,427
275,791
9,976,122
2. To approve, in a non-binding, advisory vote, the compensation of the Company’s named executive officers. The compensation of the Company’s named executive officers was approved on an advisory basis by a vote of stockholders as follows:
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
117,955,367
13,794,451
196,353
9,976,122
3. To conduct an advisory vote on the frequency of the stockholder advisory vote on the compensation of the Company’s named executive officers. The option of holding the advisory vote on the compensation of the Company’s named executive officers every year was approved on an advisory basis by a vote of the stockholders as follows:
One Year
Two Years
Three Years
Votes Abstained
Broker Non-Votes
130,206,082
45,772
1,560,041
134,276
9,976,122
Consistent with the stated preference of a majority of the Company’s stockholders, the Board of Directors determined that it will hold an annual advisory vote on the compensation of the Company’s named executive officers until the next required vote on the frequency of stockholder votes on compensation of named executive officers, which will occur no later than the Company’s annual meeting of stockholders in 2029.
4. To ratify the selection of the firm of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The proposal was approved by a vote of stockholders as follows:
Votes For
Votes Against
Votes Abstained
135,422,584
6,150,000
349,709
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
TERADYNE, INC.
Dated: May 16, 2023
By:
/s/ Charles J. Gray
Name:
Charles J. Gray
Title:
V.P., General Counsel and Secretary
Filing details
- Company
- TERADYNE, INC
- Ticker
- TER
- CIK
- 97210
- Form type
- 8-K
- Filing date
- May 16, 2023
- Report date
- May 12, 2023
- Document
- d491116d8k.htm
- Size
- 153 KB