DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

(Rule 14a-101)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on April 22, 2014.

 

          

 

Meeting Information            

 

   
           Meeting Type:     Annual Meeting    
   PERKINELMER, INC.         For holders as of:     February 24, 2014    
          

 

Date:    April 22, 2014

 

 

          Time: 10:30 AM

   
          

 

Location:   PerkinElmer Corporate Offices

   
          

        940 Winter Street

   
       

        Waltham, MA 02451

 

   
            

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  PERKINELMER, INC.

  940 WINTER STREET

  WALTHAM, MA 02451-1457

   

 

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

     

 

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).

     

 

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

 

       

 

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  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:

 

              
 

        1a.

 

  Peter Barrett

               
             
 

        1b.

 

  Robert F. Friel

         
                      
 

        1c.

 

  Nicholas A. Lopardo

         
             
 

        1d.

 

  Alexis P. Michas

         
             
 

        1e.

 

  James C. Mullen

               
                      
 

        1f.

 

  Vicki L. Sato, Ph.D.

         
             
 

        1g.

 

  Kenton J. Sicchitano

         
             
 

        1h.

 

  Patrick J. Sullivan

         
 

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.  

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  4.     To re-approve the PerkinElmer, Inc. 2009 Incentive Plan.  
 

 

NOTE: Such other matters as may properly come before the meeting or any adjournment or postponement thereof.

 
      


                  
                  
                  
                  
                  
                  
 

 

 

 

 
 
 
 
 
 
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