0001193125-24-066409.txt : 20240313 0001193125-24-066409.hdr.sgml : 20240313 20240313080257 ACCESSION NUMBER: 0001193125-24-066409 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20240313 DATE AS OF CHANGE: 20240313 FILER: COMPANY DATA: COMPANY CONFORMED NAME: REVVITY, INC. CENTRAL INDEX KEY: 0000031791 STANDARD INDUSTRIAL CLASSIFICATION: LABORATORY ANALYTICAL INSTRUMENTS [3826] ORGANIZATION NAME: 08 Industrial Applications and Services IRS NUMBER: 042052042 STATE OF INCORPORATION: MA FISCAL YEAR END: 1229 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-05075 FILM NUMBER: 24744623 BUSINESS ADDRESS: STREET 1: 940 WINTER STREET CITY: WALTHAM STATE: MA ZIP: 02451 BUSINESS PHONE: 781-663-5791 MAIL ADDRESS: STREET 1: 940 WINTER STREET CITY: WALTHAM STATE: MA ZIP: 02451 FORMER COMPANY: FORMER CONFORMED NAME: PERKINELMER INC DATE OF NAME CHANGE: 19991103 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 DEFA14A 1 d109956ddefa14a.htm DEFA14A DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant ☒       Filed by a party other than the Registrant ☐

Check the appropriate box:

 

Preliminary Proxy Statement

 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

Definitive Proxy Statement

 

Definitive Additional Materials

 

Soliciting Material Pursuant to §240.14a-12

Revvity, Inc.

(Name of Registrant as Specified in its Charter)

Not applicable.

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

Payment of Filing Fee (Check all boxes that apply):

  No fee required.
  Fee paid previously with preliminary materials.
  Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

 


 

                
                   
   

 

Your Vote Counts!

      

       LOGO

 

REVVITY, INC.

 

940 WINTER STREET

WALTHAM, MA 02451

 

 

REVVITY, INC.

 

2024 Annual Meeting

Vote by April 22, 2024 11:59 PM ET. For shares held in a

Plan, vote by April 18, 2024 11:59 PM ET.

 

   
   
  LOGO       
   
   
     
     

     
 
 
     
 
     

V31376-P04616-Z86855

            
         

You invested in REVVITY, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on April 23, 2024.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 9, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

*Please check the meeting materials for any special requirements for meeting attendance.


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

 Voting Items  

Board

Recommends

 

1.

 

To elect ten nominees for director for terms of one year each:

 

Nominees:

 

   

1a.

  Peter Barrett, PhD   LOGO   For
 

1b.

  Samuel R. Chapin   LOGO   For
 

1c.

  Michael A. Klobuchar   LOGO   For
 

1d.

  Michelle McMurry-Heath, MD, PhD   LOGO   For
 

1e.

  Alexis P. Michas   LOGO   For
 

1f.

  Prahlad R. Singh, PhD   LOGO   For
 

1g.

  Sophie V. Vandebroek, PhD   LOGO   For
 

1h.

  Michel Vounatsos   LOGO   For
 

1i.

  Frank Witney, PhD   LOGO   For
 

1j.

  Pascale Witz   LOGO   For
 

2.

  To ratify the selection of Deloitte & Touche LLP as Revvity’s independent registered public accounting firm for the current fiscal year.   LOGO   For
 

3.

  To approve, by non-binding advisory vote, our executive compensation.   LOGO   For
 

4.

  To approve the shareholder proposal regarding simple majority voting, if properly presented at the annual meeting.   LOGO   Against

NOTE: The proxies are authorized to vote, in their discretion, upon such other business as may properly come before the meeting or any adjournment or postponement thereof.

   

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

V31377-P04616-Z86855           

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