8-KThe WireRoutine
Shareholder Vote
Filed Apr 25, 2018 · 8y ago · Accession 0001193125-18-131329
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): April 24, 2018
PerkinElmer, Inc.
(Exact
Name of Registrant as Specified in its Charter)
Massachusetts
001-05075
04-2052042
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
940 Winter Street, Waltham, Massachusetts
02451
(Address of Principal Executive Offices)
(Zip Code)
Registrants telephone number, including area code: (781)
663-6900
Not applicable.
(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 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.
At the annual meeting of shareholders of PerkinElmer, Inc. (the Company) held on April 24, 2018, the shareholders voted on the following
proposals:
a proposal to elect the nine nominees for director named below for terms of one year each;
a proposal to ratify the selection of Deloitte & Touche LLP as the Companys independent registered public accounting firm for the current fiscal year; and
a proposal to approve, by non-binding advisory vote, the Companys executive compensation.
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 Companys independent registered public accounting firm and
the proposal to approve, by non-binding advisory vote, the Companys executive compensation, were each also approved. The final number of votes cast for or against or abstaining from voting on those two
proposals and the number of broker non-votes on the executive compensation proposal are listed below.
Proposal
#1 To elect the following nominees as our directors for terms of one year each:
Name
Votes in Favor
Votes Against
Abstentions
Broker Non-Votes
Peter Barrett
98,049,145
645,114
177,942
5,562,646
Samuel R. Chapin
98,419,961
272,873
179,367
5,562,646
Robert F. Friel
94,789,830
2,636,862
1,445,509
5,562,646
Sylvie Grégoire, PharmD
98,131,363
562,626
178,212
5,562,646
Nicholas A. Lopardo
97,179,230
1,514,070
178,901
5,562,646
Alexis P. Michas
96,163,772
2,530,671
177,758
5,562,646
Patrick J. Sullivan
98,078,513
614,649
179,039
5,562,646
Frank Witney, PhD
97,966,084
727,673
178,444
5,562,646
Pascale Witz
92,206,782
6,443,532
221,887
5,562,646
Proposal #2 To ratify the selection of Deloitte & Touche LLP as the Companys independent public
accounting firm for the current fiscal year.
For
Against
Abstain
Broker Non-Votes
102,797,832
1,408,145
228,870
0
Proposal #3 To approve, by non-binding advisory vote, the Companys
executive compensation.
For
Against
Abstain
Broker Non-Votes
95,468,838
3,028,154
375,209
5,562,646
SIGNATURE
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 hereunto duly authorized.
PERKINELMER, INC.
Date: April 25, 2018
By:
/s/ John L. Healy
John L. Healy
Vice President and Assistant Secretary
Filing details
- Company
- REVVITY, INC.
- Ticker
- RVTY
- CIK
- 31791
- Form type
- 8-K
- Filing date
- Apr 25, 2018
- Report date
- Apr 24, 2018
- Document
- d576523d8k.htm
- Size
- 26 KB