8-KThe WireRoutine
Shareholder Vote
Filed May 10, 2017 · 9y ago · Accession 0001193125-17-165410
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 9, 2017
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)
Registrants 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))
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 2017 Annual Meeting of Stockholders on May 9, 2017 (the Annual Meeting). At the Annual
Meeting, the stockholders voted on the following proposals:
1. To elect the eight nominees named in the Companys proxy statement filed with the
Commission on March 30, 2017 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
Michael A. Bradley
170,897,076
1,257,832
542,187
14,054,332
Daniel W. Christman
171,514,199
627,042
555,854
14,054,332
Edwin J. Gillis
170,865,863
1,293,986
537,246
14,054,332
Timothy E. Guertin
171,263,094
894,323
539,678
14,054,332
Mark E. Jagiela
171,227,201
945,754
524,140
14,054,332
Mercedes Johnson
171,183,156
987,430
526,509
14,054,332
Paul J. Tufano
165,583,414
6,576,577
537,104
14,054,332
Roy A. Vallee
170,541,510
1,615,568
540,017
14,054,332
2. To conduct an advisory vote on the compensation of the Companys named executive officers. The compensation of the
Companys 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
160,776,226
10,953,761
967,108
14,054,332
3. To conduct an advisory vote on the frequency of the stockholder advisory vote on the compensation of the Companys
named executive officers. The option of holding the advisory vote on the compensation of the Companys 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
151,149,990
432,315
20,358,188
756,602
14,054,332
Consistent with the stated preference of a majority of the Companys stockholders, the Board of Directors determined that
it will hold an annual advisory vote on the compensation of the Companys 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 Companys annual meeting of stockholders in 2023.
4. To ratify the selection of the firm of PricewaterhouseCoopers LLP as the Companys
independent registered public accounting firm for the fiscal year ending December 31, 2017. The proposal was approved by a vote of stockholders as follows:
Votes For
Votes Against
Votes Abstained
183,344,420
2,805,890
601,117
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 10, 2017
By:
/s/ Gregory R. Beecher
Name:
Gregory R. Beecher
Title:
V.P., Chief Financial Officer and Treasurer
Filing details
- Company
- TERADYNE, INC
- Ticker
- TER
- CIK
- 97210
- Form type
- 8-K
- Filing date
- May 10, 2017
- Report date
- May 9, 2017
- Document
- d387450d8k.htm
- Size
- 28 KB