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 the appropriate box):

  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

     

  (2)  

Aggregate number of securities to which transaction applies:

     

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

     

  (4)  

Proposed maximum aggregate value of transaction:

     

  (5)  

Total fee paid:

     

  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount previously paid:

     

  (2)  

Form, Schedule or Registration Statement No.:

     

  (3)  

Filing party:

     

  (4)  

Date Filed:

     

 

 

 


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on April 28, 2020

 

          

 

Meeting Information            

 

   
           Meeting Type:     Annual Meeting    

    PERKINELMER, INC.

        For holders as of:     February 28, 2020    
          

 

Date: April 28, 2020

 

 

      Time: 8:00 AM EDT

   
          

 

Location:  PerkinElmer Corporate Offices

   
          

  940 Winter Street

   
          

  Waltham, MA 02451

   

    

       

  

  

 

      
            

  PERKINELMER, INC.

  940 WINTER STREET

  WALTHAM, MA 02451-1457

   

 

You are receiving this communication because you hold shares in the above named company.

   

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

    

LOGO

   

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

        

See the reverse side of this notice to obtain

proxy materials and voting instructions.

 


   

 

Before You Vote  

    
          
      

How to Access the Proxy Materials

 

          Proxy Materials Available to VIEW or RECEIVE:    

 

 

 

 

 

 

 

 

 

 

   

 

 

 

 

    

 

 

1. Notice & Proxy Statement        2. Annual Report

 

How to View Online:

Have the information that is printed in the box marked by the arrow   LOGO  (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

 

                               1) BY INTERNET:         www.proxyvote.com

                               2) BY TELEPHONE:     1-800-579-1639

                               3) BY E-MAIL*:            sendmaterial@proxyvote.com

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow   LOGO   (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 14, 2020 to facilitate timely delivery

 

   
       
   

 

How To Vote  

 

    
          
      

Please Choose One of the Following Voting Methods

 

                

 

 

LOGO

   

 

 

 

 

 

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow   LOGO   available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   
       


Voting items  
         The Board of Directors recommends you vote FOR the following proposals:
  1.  

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

 

Nominees

    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.
  1a.      Peter Barrett    
  1b.      Samuel R. Chapin      
  1c.      Sylvie Grégoire, PharmD      
  1d.      Alexis P. Michas      
  1e.      Prahlad R. Singh, PhD      
  1f.      Michel Vounatsos      
  1g.      Frank Witney, PhD      
  1h.      Pascale Witz      
 

LOGO

  2.  

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

 

  3.  

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

 


 

 

 

 

 

 

 

    

 

LOGO