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8-KThe WireRoutine

Shareholder Vote

Filed Apr 29, 2024 · 2y ago · Accession 0001104659-24-054016

Plain English

Material event — a significant development the company must disclose promptly.

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Common Shares, Without Par Value   ABT       UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549       FORM  8-K   CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934   April 26, 2024 Date of Report (Date of earliest event reported)     ABBOTT LABORATORIES (Exact name of registrant as specified in charter)       Illinois   1-2189   36-0698440 (State or other Jurisdiction   (Commission File Number)   (IRS Employer of Incorporation)       Identification No.)       100 Abbott Park Road Abbott Park , Illinois 60064-6400 (Address of principal executive offices)(Zip Code)   Registrant’s telephone number, including area code:  ( 224 ) 667-6100   Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:   ¨         Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ¨         Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ¨         Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ¨         Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))   Securities Registered Pursuant to Section 12(b) of the Act:   Title of Each Class Trading Symbol(s) Name of Each Exchange  on Which Registered Common Shares, Without Par Value ABT New York Stock Exchange Chicago Stock Exchange, Inc.   Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).   Emerging growth company   ¨   If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.   ¨             I tem 5.07 — Submission of Matters to a Vote of Security Holders.   Abbott held its Annual Meeting of Shareholders on April 26, 2024. The following is a summary of the matters voted on at that meeting.   (1) The shareholders elected Abbott’s entire Board of Directors. The persons elected to Abbott’s Board of Directors and the number of shares cast for, the number against, the number abstaining, and the number of broker non-votes, with respect to each of these persons, were as follows:   Name   Votes For     Votes Against     Abstain     Broker Non-Votes   Robert J. Alpern, M.D.     1,313,710,177       44,337,309       2,622,282       177,819,859   Claire Babineaux-Fontenot     1,349,829,767       8,983,741       1,856,260       177,819,859   Sally E. Blount, Ph.D.     1,325,092,846       32,959,734       2,617,188       177,819,859   Robert B. Ford     1,264,303,130       90,184,905       6,181,733       177,819,859   Paola Gonzalez     1,345,099,739       13,054,211       2,515,818       177,819,859   Michelle A. Kumbier     1,341,455,910       16,651,339       2,562,519       177,819,859   Darren W. McDew     1,340,191,689       17,894,587       2,583,492       177,819,859   Nancy McKinstry     1,115,514,137       242,620,096       2,535,535       177,819,859   Michael G. O’Grady     1,337,188,483       20,824,225       2,657,060       177,819,859   Michael F. Roman     1,324,846,657       32,483,527       3,339,584       177,819,859   Daniel J. Starks     1,318,741,720       39,288,121       2,639,927       177,819,859   John G. Stratton     1,010,774,107       347,305,245       2,590,416       177,819,859     (2) The shareholders ratified the appointment of Ernst & Young LLP as Abbott’s auditors. The number of shares cast in favor of the ratification of Ernst & Young LLP, the number against, the number abstaining, and the number of broker non-votes were as follows:   For   Against     Abstain     Broker Non-Votes   1,492,386,144     42,865,598       3,237,885       0     (3) The shareholders approved the compensation of Abbott’s named executive officers listed in the proxy statement for the Annual Meeting, with 89.10 percent of the votes cast voting “For” the proposal. The shareholder vote is advisory and non-binding. The number of shares cast in favor of approval, the number against, the number abstaining, and the number of broker non-votes were as follows:   For   Against     Abstain     Broker Non-Votes   1,212,361,360     144,228,907       4,079,501       177,819,859         SIGNATURE   Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.     ABBOTT LABORATORIES     Date: April 29, 2024 By: /s/ Philip P. Boudreau     Philip P. Boudreau     Senior Vice President, Finance and Chief Financial Officer
Filing details
Ticker
ABT
CIK
1800
Form type
8-K
Filing date
Apr 29, 2024
Report date
Apr 26, 2024
Document
tm2412877d1_8k.htm
Size
273 KB