Thermo Fisher Scientific (TMO) investor relations material

Opening remarks and agenda

• Meeting called to order with all directors, key executives, and representatives from the accounting firm and election inspector present.

• Meeting commenced with instructions, followed by voting matters, management presentation, Q&A sessions, and adjournment.

• Shareholders were informed of their rights to vote and submit questions virtually until the polls closed.

Board and executive committee updates

• Eleven nominees for director positions were presented for election.

• Chairman and CEO Marc N. Casper and Vice President and Corporate Secretary Julia L. Chen led the meeting.

• Representatives from the Compensation Committee and independent auditor were introduced.

Shareholder proposals

• Three proposals were presented: election of directors, advisory vote on executive compensation, and ratification of the auditor.

• Voted on election of directors, advisory vote on executive compensation, and ratification of independent auditors for 2026.

• Shareholders could submit questions on these proposals, which were addressed during the meeting.