|
||||||||||||||||||||||||||
| SEC Info℠ | | | Home | | | Search | | | My Interests | | | Help | | | Sign In | | | Please Sign In | |||||||
|
||||||||||||||||||||||||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/24/24 Revvity, Inc. 8-K:5 4/23/24 11:190K Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 43K 6: R1 Document and Entity Information HTML 49K 8: XML IDEA XML File -- Filing Summary XML 12K 11: XML XBRL Instance -- d817018d8k_htm XML 19K 7: EXCEL IDEA Workbook of Financial Report Info XLSX 8K 3: EX-101.DEF XBRL Definitions -- rvty26-20240423_def XML 40K 4: EX-101.LAB XBRL Labels -- rvty26-20240423_lab XML 65K 5: EX-101.PRE XBRL Presentations -- rvty26-20240423_pre XML 41K 2: EX-101.SCH XBRL Schema -- rvty26-20240423 XSD 14K 9: JSON XBRL Instance as JSON Data -- MetaLinks 14± 21K 10: ZIP XBRL Zipped Folder -- 0001193125-24-110060-xbrl Zip 16K
| 8-K |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM i 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): i April 23, 2024
i Revvity, Inc.
(Exact Name of Registrant as Specified in its Charter)
| i Massachusetts | i 001-05075 | i 04-2052042 | ||
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
| i 940 Winter Street, i Waltham, i Massachusetts | i 02451 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: i (781) i 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):
| i ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| i ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| i ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| i ☐ | 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 |
Name of exchange | ||
| i Common stock, $1 par value per share | i RVTY | i The New York Stock Exchange | ||
| i 1.875% Notes due 2026 | i RVTY26 | i 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 i ☐
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 | ||||||
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 4/24/24 | |||
| For Period end: | 4/23/24 | DEF 14A | ||
| List all Filings | ||||