0000097745-24-000026.txt : 20240524 0000097745-24-000026.hdr.sgml : 20240524 20240524161801 ACCESSION NUMBER: 0000097745-24-000026 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20240522 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240524 DATE AS OF CHANGE: 20240524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: THERMO FISHER SCIENTIFIC INC. CENTRAL INDEX KEY: 0000097745 STANDARD INDUSTRIAL CLASSIFICATION: MEASURING & CONTROLLING DEVICES, NEC [3829] ORGANIZATION NAME: 08 Industrial Applications and Services IRS NUMBER: 042209186 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08002 FILM NUMBER: 24984608 BUSINESS ADDRESS: STREET 1: 168 THIRD AVENUE CITY: WALTHAM STATE: MA ZIP: 02451 BUSINESS PHONE: 7816221000 MAIL ADDRESS: STREET 1: 168 THIRD AVENUE CITY: WALTHAM STATE: MA ZIP: 02451 FORMER COMPANY: FORMER CONFORMED NAME: THERMO ELECTRON CORP DATE OF NAME CHANGE: 19920703 8-K 1 tmo-20240522.htm 8-K tmo-20240522
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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 22, 2024

THERMO FISHER SCIENTIFIC INC.
(Exact name of Registrant as specified in its Charter)
Delaware1-800204-2209186
(State or other jurisdiction of incorporation)(Commission File Number)(I.R.S. Employer Identification No.)

168 Third Avenue
Waltham, Massachusetts 02451
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (781) 622-1000
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐      Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, $1.00 par valueTMONew York Stock Exchange
0.750% Notes due 2024TMO 24ANew York Stock Exchange
0.125% Notes due 2025TMO 25BNew York Stock Exchange
2.000% Notes due 2025TMO 25New York Stock Exchange
3.200% Notes due 2026TMO 26BNew York Stock Exchange
1.400% Notes due 2026TMO 26ANew York Stock Exchange
1.450% Notes due 2027TMO 27New York Stock Exchange
1.750% Notes due 2027TMO 27BNew York Stock Exchange
0.500% Notes due 2028TMO 28ANew York Stock Exchange
1.375% Notes due 2028TMO 28New York Stock Exchange
1.950% Notes due 2029TMO 29New York Stock Exchange
0.875% Notes due 2031TMO 31New York Stock Exchange
2.375% Notes due 2032TMO 32New York Stock Exchange
3.650% Notes due 2034TMO 34New York Stock Exchange
2.875% Notes due 2037TMO 37New York Stock Exchange
1.500% Notes due 2039TMO 39New York Stock Exchange
1.875% Notes due 2049TMO 49New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐  

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐





Item 5.07    Submission of Matters to a Vote of Security Holders
At the Annual Meeting held on May 22, 2024, 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 2025 annual meeting of shareholders.
ForAgainstAbstainBroker Non-Votes
Marc N. Casper291,642,341 26,264,880 1,251,106 18,939,070 
Nelson J. Chai298,956,592 19,172,473 1,029,262 18,939,070 
Ruby R. Chandy
315,153,133 3,569,683 435,511 18,939,070 
C. Martin Harris297,342,987 20,943,147 872,193 18,939,070 
Tyler Jacks312,972,768 5,742,386 443,173 18,939,070 
Jennifer M. Johnson
313,364,342 5,323,046 470,939 18,939,070 
R. Alexandra Keith310,905,583 7,785,923 466,821 18,939,070 
James C. Mullen312,305,245 6,411,557 441,525 18,939,070 
Debora L. Spar318,236,224 470,856 451,247 18,939,070 
Scott M. Sperling301,652,519 17,058,310 447,498 18,939,070 
Dion J. Weisler309,538,534 9,176,625 443,168 18,939,070 

2.    A non-binding, advisory proposal on the compensation of the Company’s named executive officers was approved.
ForAgainstAbstainBroker Non-Votes
280,838,866 35,306,239 3,013,222 18,939,070 

3.    The appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2024 was ratified.
ForAgainstAbstain
300,707,160 36,959,440 430,797 

4.    The shareholder proposal to implement simple majority voting was not approved.
ForAgainstAbstainBroker Non-Votes
21,434,413 296,785,778 938,136 18,939,070 

2




SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
THERMO FISHER SCIENTIFIC INC.
Date:May 24, 2024By:/s/ Michael A. Boxer
Michael A. Boxer
Senior Vice President and General Counsel

3
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Entity Incorporation, State or Country Code DE
Entity File Number 1-8002
Entity Tax Identification Number 04-2209186
Entity Address, Address Line One 168 Third Avenue
Entity Address, City or Town Waltham
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Entity Address, Postal Zip Code 02451
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Trading Symbol TMO
Security Exchange Name NYSE
0.750% Notes due 2024  
Entity Listings [Line Items]  
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Trading Symbol TMO 24A
Security Exchange Name NYSE
0.125% Notes due 2025  
Entity Listings [Line Items]  
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Trading Symbol TMO 25B
Security Exchange Name NYSE
2.000% Notes due 2025  
Entity Listings [Line Items]  
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Trading Symbol TMO 25
Security Exchange Name NYSE
3.200% Notes due 2026  
Entity Listings [Line Items]  
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Trading Symbol TMO 26B
Security Exchange Name NYSE
1.400% Notes due 2026  
Entity Listings [Line Items]  
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Trading Symbol TMO 26A
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1.450% Notes due 2027  
Entity Listings [Line Items]  
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Trading Symbol TMO 27
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1.750% Notes due 2027  
Entity Listings [Line Items]  
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Trading Symbol TMO 27B
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0.500% Notes due 2028  
Entity Listings [Line Items]  
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Trading Symbol TMO 28A
Security Exchange Name NYSE
1.375% Notes due 2028  
Entity Listings [Line Items]  
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Trading Symbol TMO 28
Security Exchange Name NYSE
1.950% Notes due 2029  
Entity Listings [Line Items]  
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Trading Symbol TMO 29
Security Exchange Name NYSE
0.875% Notes due 2031  
Entity Listings [Line Items]  
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Security Exchange Name NYSE
2.375% Notes due 2032  
Entity Listings [Line Items]  
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Security Exchange Name NYSE
3.650% Notes due 2034  
Entity Listings [Line Items]  
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Security Exchange Name NYSE
2.875% Notes due 2037  
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Security Exchange Name NYSE
1.500% Notes due 2039  
Entity Listings [Line Items]  
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Security Exchange Name NYSE
1.875% Notes due 2049  
Entity Listings [Line Items]  
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