-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, RHRdJeSerlygKmyOSvN5zocexHLpfpBtEJ68ei1tIy29rkc9Gnn+3Ao52Fm/Itht udwc0YXA1NSTqbRbkZF5tg== 0001193125-10-101522.txt : 20100430 0001193125-10-101522.hdr.sgml : 20100430 20100430150135 ACCESSION NUMBER: 0001193125-10-101522 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100427 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100430 DATE AS OF CHANGE: 20100430 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PERKINELMER INC CENTRAL INDEX KEY: 0000031791 STANDARD INDUSTRIAL CLASSIFICATION: LABORATORY ANALYTICAL INSTRUMENTS [3826] IRS NUMBER: 042052042 STATE OF INCORPORATION: MA FISCAL YEAR END: 1230 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-05075 FILM NUMBER: 10786506 BUSINESS ADDRESS: STREET 1: 940 WINTER STREET CITY: WALTHAM STATE: MA ZIP: 02451 BUSINESS PHONE: 781 663 5776 MAIL ADDRESS: STREET 1: 940 WINTER STREET CITY: WALTHAM STATE: MA ZIP: 02451 FORMER COMPANY: FORMER CONFORMED NAME: EG&G INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: EDGERTON GERMESHAUSEN & GRIER INC DATE OF NAME CHANGE: 19670626 8-K 1 d8k.htm FORM 8-K Form 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): April 27, 2010

 

 

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)

781-663-6900

(Registrant’s telephone number, including area code)

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))

 

 

 

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

At the annual meeting of shareholders of PerkinElmer, Inc. held on April 27, 2010, the shareholders voted on (i) a proposal to elect the nine nominees for director named below for terms of one year each and (ii) a proposal to ratify the selection of Deloitte & Touche LLP as PerkinElmer’s independent registered public accounting firm for the current fiscal year. The shareholders elected each of the nominees to serve as 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 PerkinElmer’s independent registered public accounting firm was also approved. The final number of votes cast for or against or abstaining from voting on that proposal are listed below.

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

 

Name

    For    Against    Abstain    Broker Non-Votes

Robert F. Friel

    92,169,412    3,007,184    129,624    9,891,614

Nicholas A. Lopardo

    92,492,797    2,685,956    127,467    9,891,614

Alexis P. Michas

    93,255,551    1,925,504    125,165    9,891,614

James C. Mullen

    67,573,518    27,601,115    131,587    9,891,614

Vicki L. Sato

    93,981,626    1,219,985    104,609    9,891,614

Gabriel Schmergel

    65,095,572    30,078,518    132,130    9,891,614

Kenton J. Sicchitano

    67,376,540    27,801,784    127,896    9,891,614

Patrick J. Sullivan

    93,390,987    1,788,307    126,926    9,891,614

G. Robert Tod

    67,491,371    27,679,468    135,381    9,891,614

Proposal #2 – To ratify the selection of Deloitte & Touche LLP as our independent public accounting firm for the current fiscal year.

 

For    Against    Abstain
102,424,792    2,580,655    192,387

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 hereunto duly authorized.

 

    PERKINELMER, INC.
Date: April 30, 2010   By:   /S/    JOHN L. HEALY        
  Name:   John L. Healy
  Title:   Vice President and Assistant Secretary
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