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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Filing text
View original ↗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
- Company
- ABBOTT LABORATORIES
- 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