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TMO > SEC Filings for TMO > Form 8-K on 25-May-2012All Recent SEC Filings

Show all filings for THERMO FISHER SCIENTIFIC INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for THERMO FISHER SCIENTIFIC INC.


25-May-2012

Submission of Matters to a Vote of Security Holders


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 23, 2012, 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 2013 annual meeting of shareholders.

                                                                              Broker
                               For            Against         Abstain       Non-Votes
       C. Martin Harris     305,359,896        1,071,557       102,203       20,458,104
       Judy C. Lewent       299,591,124        6,849,714        92,818       20,458,104
       Jim P. Manzi         298,665,433        7,760,671       107,552       20,458,104
       Lars S. Sorensen     303,478,724        2,951,442       103,490       20,458,104
       Elaine S. Ullian     294,633,297       11,138,815       761,544       20,458,104

Following the annual meeting, Marc N. Casper, Nelson J. Chai and Tyler Jacks, having terms expiring in 2013, and Thomas J. Lynch, William G. Parrett and Scott M. Sperling, having terms expiring in 2014, continued in office.

2. A non-binding, advisory proposal on the compensation of the Company's named executive officers was approved.

                        For:                  293,853,575
                        Against:               12,337,310
                        Abstain:                  342,771
                        Broker Non-Votes:      20,458,104

3. The appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2012 was ratified.

                             For:         322,423,210
                             Against:       4,092,702
                             Abstain:         475,848


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