PerkinElmer, Inc. (NYSE:PKI) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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PerkinElmer, Inc. (NYSE:PKI) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07

Submission of Matters to a Vote of Security
Holders.

At the annual meeting of shareholders of PerkinElmer, Inc. (the
Company) held on April25, 2017, 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 Companys independent registered public accounting firm
for the current fiscal year;
a proposal to approve, by non-binding advisory vote, the
Companys executive compensation; and
a proposal to recommend, by non-binding advisory vote, the
frequency of future executive compensation advisory votes.

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. The frequency option to hold an advisory vote
on executive compensation on an annual basis received the most
shareholder votes. The final number of votes cast for one, two or
three year frequency votes or abstaining from voting and the
number of broker non-votes on that proposal are listed below.

In light of the result of the non-binding advisory vote of our
shareholders at the annual meeting of shareholders, the Company
intends to continue to seek annual non-binding advisory votes on
the Companys executive compensation.

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

Name VotesinFavor VotesAgainst Abstentions BrokerNon-Votes

Peter Barrett

96,160,316 804,967 69,749 5,567,036

Samuel R. Chapin

96,266,774 696,035 72,223 5,567,036

Robert F. Friel

94,282,067 2,382,089 370,876 5,567,036

Sylvie Grgoire, PharmD

96,484,465 480,325 70,242 5,567,036

Nicholas A. Lopardo

95,303,736 1,658,483 72,813 5,567,036

Alexis P. Michas

95,118,078 1,844,970 71,984 5,567,036

Patrick J. Sullivan

95,746,018 3,217,221 71,793 5,567,036

Frank Witney, PhD

96,149,175 805,877 79,980 5,567,036

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 BrokerNon-Votes
101,638,511 854,674 108,883

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

For Against Abstain BrokerNon-Votes
90,825,875 5,997,828 211,329 5,567,036

Proposal #4 To recommend, by non-binding
advisory vote, the frequency of future executive compensation
advisory votes.

1 Year 2 Years 3 Years Abstain BrokerNon-Votes
90,569,646 517,253 5,823,390 124,743 5,567,036


About PerkinElmer, Inc. (NYSE:PKI)

PerkinElmer, Inc. is a provider of products, services and solutions to the diagnostics, research, environmental and laboratory markets. The Company’s operating segments include Human Health, Environmental Health and Corporate. The Human Health segment concentrates on developing diagnostics, tools and applications to help detect diseases earlier. Within its Human Health segment, the Company serves the diagnostics and research markets. It provides early detection for genetic disorders from pregnancy to early childhood, as well as flat panel X-ray detectors and infectious disease testing for the diagnostics market. The Environmental Health segment provides products, services and solutions to facilitate the creation of safer food and consumer products, secure surroundings and energy resources. The Environmental Health segment serves the environmental, industrial and laboratory services markets. The Company markets its products and services in over 150 countries.

PerkinElmer, Inc. (NYSE:PKI) Recent Trading Information

PerkinElmer, Inc. (NYSE:PKI) closed its last trading session down -0.50 at 59.41 with 827,197 shares trading hands.