8-K
filed April 28, 2023, 7:59 PM ET
ticker RVTY
CIK 0000031791
other material
confidence high
sentiment neutral
materiality 0.50
PerkinElmer shareholders approve name change to Revvity, effective April 26, 2023
REVVITY, INC.
- Name change from PerkinElmer to Revvity approved with 111M votes in favor, 801K against.
- Bylaws amended to reflect new name; restated articles filed as Exhibit 3.1.
- All nine director nominees elected, including Peter Barrett, Samuel Chapin, Sylvie Grégoire.
- Deloitte & Touche ratified as independent auditor for fiscal year.
- Advisory vote on executive compensation approved; company to hold annual say-on-pay votes.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
REVVITY, INC.: Board of directors approved an amendment and restatement of the bylaws to, among other updates, reflect the name change, effective April 26, 2023 (effective 2023-04-26).
- Change
- bylaw amendment
- Effective
- 2023-04-26
Exact text from the filing
In connection with the Name Change, the board of directors of the Company approved an amendment and restatement of the Company’s Amended and Restated By-laws (prior to such amendment and restatement, the “Prior By-laws”) to, among other updates, reflect the Name Change (as amended and restated, the “Amended and Restated By-laws”) effective as of April 26, 2023.
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
REVVITY, INC.: Company amended its restated articles of organization to change its name from 'PerkinElmer, Inc.' to 'Revvity, Inc.' effective April 26, 2023 (effective 2023-04-26).
- Change
- charter amendment
- Effective
- 2023-04-26
Exact text from the filing
Following the approval of the Company’s shareholders and effective as of April 26, 2023, the Company amended its restated articles of organization, as amended, to effect a change of the Company’s name from “PerkinElmer, Inc.” to “Revvity, Inc.” (the “Name Change”).
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
REVVITY, INC. shareholders approved Amendment to restated articles of organization to change company name to Revvity, Inc. at the 2023-04-25 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2023-04-25
Exact text from the filing
Proposal #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.” For Against Abstain Broker Non-Votes 111,054,945 801,605 666,527 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
REVVITY, INC. shareholders approved Non-binding advisory vote to approve executive compensation at the 2023-04-25 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-04-25
Exact text from the filing
Proposal #3 – To approve, by non-binding advisory vote, the Company’s executive compensation. For Against Abstain Broker Non-Votes 100,542,538 5,082,669 388,411 6,509,459
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
REVVITY, INC. shareholders approved Ratification of selection of Deloitte & Touche LLP as independent registered public accounting firm at the 2023-04-25 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-25
Exact text from the filing
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 107,124,256 5,254,729 144,092 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
REVVITY, INC. shareholders approved Election of nine nominees for director at the 2023-04-25 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-25
Exact text from the filing
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 102,367,661 3,562,139 83,818 6,509,459 Samuel R. Chapin 104,838,554 1,090,624 84,440 6,509,459 Sylvie Grégoire, PharmD 104,244,930 1,632,293 136,395 6,509,459 Michelle McMurray-Heath, MD, PhD 105,569,324 370,740 73,554 6,509,459 Alexis P. Michas 103,442,991 2,413,538 58,514 6,509,459 Prahlad R. Singh, PhD 105,480,309 450,491 82,818 6,509,459 Michael Vounatsos 104,142,844 1,718,229 152,545 6,509,459 Frank Witney, PhD 102,323,514 3,590,126 99,978 6,509,459 Pascale Witz 104,714,460 1,210,436 88,722 6,509,459
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
REVVITY, INC. shareholders approved Non-binding advisory vote on frequency of future executive compensation advisory votes at the 2023-04-25 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-04-25
Exact text from the filing
Proposal #4 – To recommend, by non-binding advisory vote, the frequency of future executive compensation advisory votes. 1 Year 2 Years 3 Years Abstain Broker Non-Votes 99,492,023 41,009 6,101,017 379,569 6,509,459
View on SEC.gov
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