8-KThe WireRoutine
Shareholder Vote
Filed Apr 28, 2025 · 1y ago · Accession 0001104659-25-040201
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 25, 2025
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. ¨
Item 5.07 — Submission of Matters to
a Vote of Security Holders.
Abbott held its Annual Meeting of Shareholders on April 25, 2025.
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.
1,327,438,854
33,059,124
1,692,999
172,532,563
Claire Babineaux-Fontenot
1,353,692,234
6,825,428
1,673,315
172,532,563
Sally E. Blount, Ph.D.
1,336,357,728
23,419,311
2,413,938
172,532,563
Robert B. Ford
1,264,478,626
91,618,170
6,094,181
172,532,563
Paola Gonzalez
1,354,420,876
5,453,437
2,316,664
172,532,563
Michelle A. Kumbier
1,351,012,042
9,433,083
1,745,852
172,532,563
Darren W. McDew
1,350,972,305
8,767,072
2,451,601
172,532,563
Nancy McKinstry
1,116,607,201
243,925,809
1,657,967
172,532,563
Michael G. O’Grady
1,333,186,431
27,251,169
1,753,377
172,532,563
Michael F. Roman
1,344,216,165
16,199,533
1,775,279
172,532,563
Daniel J. Starks
1,305,438,905
55,076,532
1,675,540
172,532,563
John G. Stratton
1,187,966,267
172,531,567
1,693,143
172,532,563
(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
1,495,642,212
36,586,494
2,494,834
0
(3) The shareholders approved the compensation of Abbott’s named executive officers listed in the proxy statement for the Annual
Meeting, with 89.90 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
1,224,503,868
130,699,445
6,987,664
172,532,563
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 28, 2025
By:
/s/ PHILIP P. BOUDREAU
Philip P. Boudreau
Executive Vice President, Finance
and Chief Financial Officer
Filing details
- Company
- ABBOTT LABORATORIES
- Ticker
- ABT
- CIK
- 1800
- Form type
- 8-K
- Filing date
- Apr 28, 2025
- Report date
- Apr 25, 2025
- Document
- tm2513267d1_8k.htm
- Size
- 265 KB