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BAXTER INTERNATIONAL INC — Remuneration Information 2021
Mar 22, 2021
30537_rns_2021-03-22_40b7e236-7a96-4655-828d-d11dcf0f478d.zip
Remuneration Information
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DEFA14A 1 d30485ddefa14a.htm DEFA14A DEFA14A
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 computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. |
| 1) Title of each class of securities to which transaction applies: | |
| 2) Aggregate number of securities to which transaction applies: | |
| 3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): | |
| 4) Proposed maximum aggregate value of transaction: | |
| 5) Total fee paid: | |
| ☐ | Fee paid previously with preliminary materials: |
| ☐ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing |
| by registration statement number, or the form or schedule and the date of its filing. | |
| 1) Amount previously paid: | |
| 2) Form, Schedule or Registration Statement No.: | |
| 3) Filing Party: | |
| 4) Date Filed: |
| BAXTER INTERNATIONAL INC. 2021 Annual Meeting Vote by May 3, 2021 11:59 PM ET |
| ● |
| BAXTER |
| INTERNATIONAL INC. ONE BAXTER PARKWAY DEERFIELD, IL 60015 |
| D39896-P47687 |
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 4, 2021.
Get informed before you vote
View the Proxy Statement and Form 10-K online OR you can receive a free paper copy of voting material(s) by requesting prior to April 20, 2021. If you would like to request a copy of the voting material(s), 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.
- Many stockholder 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.
V1
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) Almeida | For |
| 1b. | Thomas F. Chen | For |
| 1c. | John D. Forsyth | For |
| 1d. | Peter S. Hellman | For |
| 1e. | Michael F. Mahoney | For |
| 1f. | Patricia B. Morrison | For |
| 1g. | Stephen N. Oesterle | For |
| 1h. | Cathy R. Smith | For |
| 1i. | Thomas T. Stallkamp | For |
| 1j. | Albert P.L. Stroucken | For |
| 1k. | Amy A. Wendell | For |
| 1l. | David S. Wilkes | For |
| 2. | Advisory Vote to Approve Named Executive Officer Compensation | For |
| 3. | Ratification of Appointment of Independent Registered Public Accounting Firm | For |
| 4. | Vote to Approve the Omnibus | |
| Plan | For | |
| 5. | Vote to Approve the ESPP | |
| Amendment | For | |
| 6. | Stockholder Proposal - Right to | |
| Act by Written Consent | Against | |
| 7. | Stockholder Proposal - | |
| Independent Board Chairman | 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 Sign up for E-delivery.
D39897-P47687