THERMO FISHER SCIENTIFIC

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THERMO FISHER SCIENTIFIC INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

05/19/2022 | 04:37pm EDT

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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