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PACIFIC SCIENTIFIC HOLDS ANNUAL MEETING

 PACIFIC SCIENTIFIC HOLDS ANNUAL MEETING
 NEWPORT BEACH, Calif., April 22 /PRNewswire/ -- Pacific Scientific


Co. (NYSE: PSX) held its annual meeting of shareholders here as scheduled on April 22, 1992, according to an announcement made today by Pacific Scientific Chairman, President and Chief Executive Officer Edgar S. Brower. Approximately 87 percent of Pacific Scientific's shareholders were present in person or by proxy, and all proposals submitted to the shareholders were approved.
 All directors were elected by at least 83 percent of the shareholders to serve for 1992. The directors are Brower, Walter F. Beran, Ralph O. Briscoe, Roger W. Johnson, William A. Preston, Thomas P. Stafford, and Harry W. Todd. Deloitte & Touche was confirmed by 83 percent of the shareholders as the company's independent auditor.
 Approximately 57 percent of shareholders present approved the adoption of the 1992 Key Employee Stock Option Plan.
 The company designs, manufactures and markets technology-based proprietary products. The principal markets served include factory and office automation, commercial and military aircraft, electrical utilities, semiconductor manufacturers and pharmaceutical companies.
 -0- 4/22/92
 /CONTACT: Joe Allen of South Coast Group, 714-731-4341, for Pacific Scientific/
 (PSX) CO: Pacific Scientific Co. ST: California IN: SU:


AL-EH -- LA029 -- 1475 04/22/92 17:00 EDT
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Publication:PR Newswire
Date:Apr 22, 1992
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