Item 5.07 Submission of Matters to a Vote of Security Holders
At the annual meeting of shareholders of Thermo Fisher Scientific Inc. (the
"Company") held on May 18, 2022, the shareholders of the Company voted on the
following proposals:
1. The following nominees were elected to the Company's Board of Directors for
a one-year term expiring at the 2023 annual meeting of shareholders.
For Against Abstain Broker Non-Votes
Marc N. Casper 295,048,274 28,618,108 1,479,218 18,391,588
Nelson J. Chai 308,721,266 15,581,693 842,641 18,391,588
Ruby R. Chandy 324,117,266 742,343 285,991 18,391,588
C. Martin Harris 313,034,719 11,744,603 366,278 18,391,588
Tyler Jacks 317,259,441 7,581,796 304,363 18,391,588
R. Alexandra Keith 315,080,584 9,707,902 357,114 18,391,588
Jim P. Manzi 309,354,332 15,471,901 319,367 18,391,588
James C. Mullen 318,208,838 6,654,772 281,990 18,391,588
Lars R. Sørensen 299,506,746 24,324,464 1,314,390 18,391,588
Debora L. Spar 321,170,098 3,689,844 285,658 18,391,588
Scott M. Sperling 304,574,902 19,780,873 789,825 18,391,588
Dion J. Weisler 313,529,420 11,331,743 284,437 18,391,588
2. A non-binding, advisory proposal on the compensation of the Company's named
executive officers was approved.
For: 285,827,075
Against: 38,248,331
Abstain: 1,070,194
Broker Non-Votes: 18,391,588
3. The appointment of PricewaterhouseCoopers LLP as the independent registered
public accounting firm for the Company for the fiscal year ending December 31,
2022 was ratified.
For: 326,246,519
Against: 16,534,645
Abstain: 756,024
2
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THERMO FISHER SCIENTIFIC INC.
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