8-K 1 d746007d8k.htm 8-K 8-K

 

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 7, 2019

 

 

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))

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. ☐

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


Item 5.07.

Submission of Matters to a Vote of Security Holders

Teradyne, Inc. (the “Company”) held its 2019 Annual Meeting of Stockholders on May 7, 2019 (the “Annual Meeting”). At the Annual Meeting, the 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 28, 2019 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   141,103,397   2,390,790   64,557   14,633,930
Edwin J. Gillis   139,801,930   3,650,985   105,829   14,633,930
Timothy E. Guertin   142,537,527   904,096   117,121   14,633,930
Mark E. Jagiela   142,562,361   921,595   74,788   14,633,930
Mercedes Johnson   143,228,906   235,160   94,678   14,633,930
Marilyn Matz   142,836,816   616,508   105,420   14,633,930
Paul J. Tufano   139,299,434   4,157,224   102,086   14,633,930
Roy A. Vallee   140,697,919   2,750,335   110,490   14,633,930

2. To conduct an advisory vote on 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
137,712,396   5,655,769   190,579   14,633,930

3. 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, 2019. The proposal was approved by a vote of stockholders as follows:

 

Votes For   Votes Against   Votes Abstained
153,888,175   4,118,159   186,340


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 9, 2019     By:   /s/ Charles J. Gray
    Name:   Charles J. Gray
    Title:   V.P., General Counsel and Secretary