Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
PKI > SEC Filings for PKI > Form 8-K on 23-Apr-2014All Recent SEC Filings

Show all filings for PERKINELMER INC

Form 8-K for PERKINELMER INC


23-Apr-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

At the annual meeting of shareholders of PerkinElmer, Inc. (the "Company") held on April 22, 2014, the shareholders voted on the following proposals:

a proposal to elect the eight nominees for director named below for terms of one year each;

a proposal to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year;

a proposal to approve, by non-binding advisory vote, the Company's executive compensation; and

a proposal to re-approve the PerkinElmer, Inc. 2009 Incentive Plan.

The shareholders elected each of the nominees to serve as a director for a term of one year. The final number of votes cast for or against or abstaining and the number of broker non-votes for each nominee are listed below. The proposal to ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm, the proposal to approve, by non-binding advisory vote, the Company's executive compensation, and the proposal to re-approve the PerkinElmer, Inc. 2009 Incentive Plan were each also approved. The final number of votes cast for or against or abstaining from voting on those three proposals and the number of broker non-votes on the executive compensation proposal and the re-approval of the PerkinElmer, Inc. 2009 Incentive Plan are listed below.

Proposal #1 - To elect the following nominees as our directors for terms of one year each:

                             For            Against         Abstain        Broker Non-Votes
  Peter Barrett            90,203,727         247,937       2,025,785              8,246,235
  Robert F. Friel          88,114,380       2,316,596       2,046,473              8,246,235
  Nicholas A. Lopardo      89,194,733       1,258,893       2,023,823              8,246,235
  Alexis P. Michas         89,228,520       1,217,932       2,030,997              8,246,235
  James C. Mullen          90,032,903         421,590       2,022,956              8,246,235
  Vicki L. Sato, Ph.D      88,860,018       1,594,622       2,022,809              8,246,235
  Kenton J. Sicchitano     89,275,079       1,169,224       2,033,146              8,246,235
  Patrick J. Sullivan      90,247,906         206,073       2,023,470              8,246,235

Proposal #2 - To ratify the selection of Deloitte & Touche LLP as the Company's independent public accounting firm for the current fiscal year.

For Against Abstain Broker Non-Votes 97,969,655 733,080 2,020,949 0


Proposal #3 - To approve, by non-binding advisory vote, the Company's executive compensation.

For Against Abstain Broker Non-Votes 87,734,136 2,589,273 2,154,040 8,246,235

Proposal #4 - To re-approve the PerkinElmer, Inc. 2009 Incentive Plan.

For Against Abstain Broker Non-Votes 87,238,580 3,113,442 2,125,427 8,246,235


  Add PKI to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for PKI - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.