DEFA14A 1 d270422ddefa14a.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

PerkinElmer, 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.

 

 


LOGO

You invested in PERKINELMER, 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 25, 2023.

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 11, 2023. 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. If you are attending the meeting in person, you will need to request a ballot to vote these shares.

V1.1


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 nine nominees for director for terms of one year each:     
 
   Nominees:     
 

1a.

   Peter Barrett, PhD   

LOGO

 

 

For

 

 

1b.

   Samuel R. Chapin   

LOGO

 

 

For

 

 

1c.

   Sylvie Grégoire, PharmD   

LOGO

 

 

For

 

 

1d.

   Michelle McMurry-Heath, MD, PhD   

LOGO

 

 

For

 

 

1e.

   Alexis P. Michas   

LOGO

 

 

For

 

 

1f.

   Prahlad R. Singh, PhD   

LOGO

 

 

For

 

 

1g.

   Michel Vounatsos   

LOGO

 

 

For

 

 

1h.

   Frank Witney, PhD   

LOGO

 

 

For

 

 

1i.

   Pascale Witz   

LOGO

 

 

For

 

 

2.

   To ratify the selection of Deloitte & Touche LLP as PerkinElmer’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 recommend, by non-binding advisory vote, the frequency of future executive compensation advisory votes.   

LOGO

 

 

Year

 

 

5.

  

To approve the amendment of the company’s restated articles of organization, as amended, to change the name of the Company from PerkinElmer, Inc. to Revvity, Inc.

 

  

LOGO

 

 

For

 

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 “Sign up for E-delivery”.

 

D98804-P84245-Z84161