8-K
PERKINELMER INC false 0000031791 0000031791 2022-04-26 2022-04-26 0000031791 pki:Commonstock1parvaluepershareMember 2022-04-26 2022-04-26 0000031791 us-gaap:DeferrableNotesMember 2022-04-26 2022-04-26

 

 

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 26, 2022

 

 

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)

Registrant’s 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))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading

Symbol

 

Name of exchange

on which registered

Common stock, $1 par value per share   PKI   The New York Stock Exchange
1.875% Notes due 2026   PKI 21A   The New York Stock Exchange

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 the Company held on April 26, 2022, 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; and

 

   

a proposal to approve, by non-binding advisory vote, the Company’s 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 Company’s independent registered public accounting firm, and the proposal to approve, by non-binding advisory vote, the Company’s 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, PhD

     99,168,191        5,262,413        60,746        5,861,485  

Samuel R. Chapin

     103,692,212        723,767        75,371        5,861,485  

Sylvie Grégoire, PharmD

     101,176,072        3,259,388        55,890        5,861,485  

Alexis P. Michas

     82,410,855        22,019,560        60,935        5,861,485  

Prahlad R. Singh, PhD

     103,956,449        458,658        76,243        5,861,485  

Michael Vounatsos

     104,224,649        189,080        77,621        5,861,485  

Frank Witney, PhD

     103,489,571        925,128        76,651        5,861,485  

Pascale Witz

     103,930,943        498,221        62,186        5,861,485  

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

108,503,141

 

1,699,245

 

150,449

 

0

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

 

For   Against   Abstain   Broker Non-Votes

99,228,054

 

5,110,363

 

152,933

 

5,861,485


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 29, 2022       By: /s/ John L. Healy
     

John L. Healy

Vice President and Assistant Secretary