8-KThe WireRoutine
Shareholder Vote
Filed Apr 24, 2024 · 2y ago · Accession 0001193125-24-110060
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 23, 2024
Revvity, 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
RVTY
The New York Stock Exchange
1.875% Notes due 2026
RVTY26
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 Revvity, Inc. (the “Company”) held on April 23, 2024, the shareholders voted on the following proposals:
•
a proposal to elect the ten 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;
•
a proposal to approve, by non-binding advisory vote, the Company’s executive compensation; and
•
a shareholder proposal to adopt a simple majority voting standard.
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. The shareholder proposal to adopt a simple majority voting standard was approved. The final number of votes cast for or against or abstaining from voting and the number of broker non-votes on that 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
98,617,347
4,120,162
69,573
4,412,668
Samuel R. Chapin
101,875,015
796,619
135,448
4,412,668
Michael A. Klobuchar
102,480,081
180,975
146,026
4,412,668
Michelle McMurray-Heath, MD, PhD
102,142,236
597,229
67,617
4,412,668
Alexis P. Michas
100,947,761
1,800,119
59,202
4,412,668
Prahlad R. Singh, PhD
102,298,878
438,353
69,851
4,412,668
Sophie V. Vandebroek, PhD
102,553,295
185,366
68,421
4,412,668
Michael Vounatsos
99,620,162
3,071,552
115,368
4,412,668
Frank Witney, PhD
98,711,364
4,027,568
68,150
4,412,668
Pascale Witz
101,924,209
812,393
70,480
4,412,668
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
100,434,538
6,710,376
74,836
0
Proposal #3 – To approve, by non-binding advisory vote, the Company’s executive compensation.
For
Against
Abstain
Broker Non-Votes
97,992,794
4,439,860
374,428
4,412,668
Proposal #4 – Shareholder proposal to adopt a simple majority voting standard.
For
Against
Abstain
Broker Non-Votes
98,737,249
3,439,994
629,839
4,412,668
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.
REVVITY, INC.
Date: April 24, 2024
By: /s/ John L. Healy
John L. Healy
Vice President and Assistant Secretary
Filing details
- Company
- REVVITY, INC.
- Ticker
- RVTY
- CIK
- 31791
- Form type
- 8-K
- Filing date
- Apr 24, 2024
- Report date
- Apr 23, 2024
- Document
- d817018d8k.htm
- Size
- 194 KB