DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

(Amendment No.    )

 

 

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  Preliminary Proxy Statement
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  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material under §240.14a-12

THERMO FISHER SCIENTIFIC INC.

(Name of Registrant as Specified In Its Charter)

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

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*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 22, 2019.

 

           

Meeting Information

 

    
  THERMO FISHER SCIENTIFIC INC.  

  

 

Meeting Type: Annual Meeting

   
   

For holders as of: March 27, 2019

   
   

Date: May 22, 2019             Time: 1:00 PM, EDT

   
     

Location:  Park Hyatt New York

        153 West 57th Street

        New York, NY 10019

 

 

 

                 

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THERMO FISHER SCIENTIFIC INC.

168 THIRD AVENUE

WALTHAM, MA 02451

   

 

You are receiving this communication because you hold shares in the company named above.

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

 
     

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 


 

  Before You Vote  

How to Access the Proxy Materials

 

   

Proxy Materials Available to VIEW or RECEIVE:

    
   

 

1. Annual Report            2. 10-K            3. Notice and Proxy Statement

 

How to View Online:

    

    

   

Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.

 

How to Request and Receive a PAPER or E-MAIL Copy:

If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

    
   
   

                    

 

1) BY INTERNET:

  

www.proxyvote.com

    
     

2) BY TELEPHONE:

  

1-800-579-1639

    
     

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*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 8, 2019 to facilitate timely delivery.

 

    
                       

 

    How To Vote  

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Please Choose One of the Following Voting Methods

 

             
   

Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. You may obtain directions to the meeting by calling Investor Relations at (781) 622-1111.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

 

   
             


  Voting Items      

 

 

The Board of Directors recommends you vote

FOR the following :

      The Board of Directors recommends you vote FOR proposals 2 and 3.
 

 

1.  

 

 

Election of Directors

 

Nominees:

 

     

 

2.  An advisory vote to approve named executive officer compensation.

 

3.  Ratification of the Audit Committee’s selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for 2019.

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

   

1a.     Marc N. Casper

 

1b.     Nelson J. Chai

 

1c.     C. Martin Harris

 

1d.     Tyler Jacks

 

1e.     Judy C. Lewent

 

1f.     Thomas J. Lynch

 

1g.     Jim P. Manzi

 

1h.     James C. Mullen

 

1i.     Lars R. Sørensen

 

1j.     Scott M. Sperling

 

1k.     Elaine S. Ullian

 

1l.     Dion J. Weisler

 

  
       
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