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THERMO FISHER SCIENTIFIC

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

05/20/2021 | 04:07pm EDT
Item 5.07  Submission of Matters to a Vote of Security Holders
At the annual meeting of stockholders of Thermo Fisher Scientific Inc. (the
"Company") held on May 19, 2021, the stockholders 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 2022 annual meeting of stockholders.
                              For               Against             Abstain          Broker Non-Votes
Marc N. Casper           297,473,118         25,100,253          1,747,133           20,300,794
Nelson J. Chai           313,475,780         10,454,940            389,784           20,300,794
C. Martin Harris         305,227,206         18,708,884            384,414           20,300,794
Tyler Jacks              318,757,522          5,263,587            299,395           20,300,794
R. Alexandra Keith       323,196,263            852,319            271,922           20,300,794
Thomas J. Lynch          256,798,391         67,155,959            366,154           20,300,794
Jim P. Manzi             307,452,033         16,496,182            372,289           20,300,794
James C. Mullen          319,566,600          4,454,819            299,085           20,300,794
Lars R. Sørensen         294,710,279         28,020,158          1,590,067           20,300,794
Debora L. Spar           319,001,737          5,027,938            290,829           20,300,794
Scott M. Sperling        308,225,680         15,714,768            380,056           20,300,794
Dion J. Weisler          311,811,939         12,200,540            308,025           20,300,794



2.  A non-binding, advisory proposal on the compensation of the Company's named
executive officers was approved.
For:                  267,641,586
Against:               54,679,569
Abstain:                1,999,349
Broker Non-Votes:      20,300,794



3.  The appointment of PricewaterhouseCoopers LLP as the independent registered
public accounting firm for the Company for the fiscal year ending December 31,
2021 was ratified.
For:        334,470,701
Against:      9,826,248
Abstain:        324,349



4.  A shareholder proposal regarding the right to call special meetings was
approved.
For:                  181,687,994
Against:              142,095,094
Abstain:                  537,416
Broker Non-Votes:      20,300,794


                                       2

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                         THERMO FISHER SCIENTIFIC INC.

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