Regulatory Filings • Mar 25, 2024
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
☑ Filed by the Registrant ☐ Filed by a Party other than the Registrant
| CHECK THE APPROPRIATE BOX: |
|---|
| ☐ Preliminary Proxy |
| Statement |
| ☐ Confidential, For Use of the |
| Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ Definitive Proxy |
| Statement |
| ☒ Definitive Additional |
| Materials |
| ☐ Soliciting Material Under |
| Rule 14a-12 |
Baxter International Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
| PAYMENT OF FILING FEE (CHECK THE APPROPRIATE BOX): | |
|---|---|
| ☑ | No fee required. |
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
| BAXTER INTERNATIONAL INC. 2024 Annual Meeting Vote by May 6, 2024 11:59 PM ET |
| ● |
| BAXTER INTERNATIONAL INC. ONE BAXTER PARKWAY DEERFIELD, IL 60015 |
| V31788-P02665 |
You invested in BAXTER INTERNATIONAL INC. and its time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 7, 2024.
Get informed before you vote
View the Proxy Statement and Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 23, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
| Voting Items | Board Recommends | |
|---|---|---|
| 1. | Election of Directors | |
| Nominees: | ||
| 1a. | José (Joe) E. Almeida | For |
| 1b. | William A. Ampofo II | For |
| 1c. | Patricia B. Morrison | For |
| 1d. | Stephen N. Oesterle, M.D. | For |
| 1e. | Stephen H. Rusckowski | For |
| 1f. | Nancy M. Schlichting | For |
| 1g. | Brent Shafer | For |
| 1h. | Cathy R. Smith | For |
| 1i. | Amy A. Wendell | For |
| 1j. | David S. Wilkes, M.D. | For |
| 1k. | Peter M. Wilver | For |
| 2. | Advisory Vote to Approve Named Executive Officer Compensation | For |
| 3. | Ratification of Appointment of Independent Registered Public Accounting Firm | For |
| 4. | Approve the Companys Amended and Restated 2021 Incentive Plan | For |
| 5. | Approve an Amendment to the Amended and Restated Certificate of Incorporation to Permit Officer Exculpation | For |
| 6. | Stockholder Proposal - | |
| Executives to Retain Significant Stock | Against | |
| NOTE: Such other business | ||
| as may properly come before the meeting or any adjournment thereof. |
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click Delivery Settings.
V31789-P02665
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