8-K
filed May 26, 2023, 7:59 PM ET
ticker TMO
CIK 0000097745
other material
confidence high
sentiment neutral
materiality 0.40
Shareholders approve Amended 2013 Stock Incentive Plan adding 7M shares and 2023 ESPP authorizing 12M shares
THERMO FISHER SCIENTIFIC INC.
- Shareholders approved Amended 2013 Stock Incentive Plan, increasing authorized shares by 7,000,000.
- Shareholders approved 2023 Global Employee Stock Purchase Plan, authorizing up to 12,000,000 shares.
- All 11 director nominees were elected; advisory say-on-pay approved with ~79% of votes cast.
- Appointment of PricewaterhouseCoopers as auditor ratified; advisory vote favored 1-year frequency for future say-on-pay.
- All proposals passed at the Annual Meeting held on May 24, 2023.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
THERMO FISHER SCIENTIFIC INC. shareholders approved 2023 Global Employee Stock Purchase Plan at the 2023-05-24 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-24
Exact text from the filing
The 2023 Global Employee Stock Purchase Plan was approved.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
THERMO FISHER SCIENTIFIC INC. shareholders approved Advisory vote on frequency of future say-on-pay votes at the 2023-05-24 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-24
Exact text from the filing
Shareholders approved, on an advisory basis, a frequency of “1 Year” for future advisory votes on named executive officer compensation.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
THERMO FISHER SCIENTIFIC INC. shareholders approved Non-binding advisory proposal on compensation of named executive officers at the 2023-05-24 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-24
Exact text from the filing
A non-binding, advisory proposal on the compensation of the Company’s named executive officers was approved.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
THERMO FISHER SCIENTIFIC INC. shareholders approved Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm at the 2023-05-24 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-24
Exact text from the filing
The appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2023 was ratified.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
THERMO FISHER SCIENTIFIC INC. shareholders approved Amended and Restated 2013 Stock Incentive Plan at the 2023-05-24 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-24
Exact text from the filing
The Amended and Restated 2013 Stock Incentive Plan was approved.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
THERMO FISHER SCIENTIFIC INC. shareholders approved Election of Directors at the 2023-05-24 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-24
Exact text from the filing
The following nominees were elected to the Company’s Board of Directors for a one-year term expiring at the 2024 annual meeting of shareholders.
View on SEC.gov
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