8-KThe WireRed Alert
Executive Change · Bylaw Amendment
Filed Apr 27, 2026 · 2mo ago · Accession 0001104659-26-049434
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Material event — a significant development the company must disclose promptly.
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View original ↗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 24, 2026
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
NYSE Texas
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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
On April 24, 2026, Kevin Conroy was named to the Abbott
Laboratories’ (“Abbott”) Board of Directors.
On April 24, 2026, Abbott
shareholders approved the adoption of the Abbott Laboratories 2026 Incentive Stock Program (the “2026 Program”) at the Annual
Meeting of Shareholders. The 2026 Program was adopted by Abbott’s Board of Directors on February 20, 2026, subject to shareholder
approval at the Annual Meeting. The 2026 Program replaces the Abbott Laboratories 2017 Incentive Stock Program, as amended and restated
(the “2017 Program”), under which Abbott makes all of its equity-related incentive compensation awards.
The 2026 Program, which is administered by the Compensation Committee of Abbott’s Board of Directors, permits Abbott to grant nonqualified
stock options, restricted stock awards, restricted stock units, performance awards, and other share-based awards (including stock appreciation
rights, dividend equivalents and recognition awards) to non-employee directors and employees of Abbott and its subsidiaries. Subject to
adjustment in the event of changes in capitalization, the maximum number of Abbott common shares that may be issued under the 2026 Program
is 140,000,000, plus the number of shares that cease to be subject to awards under the 2017 Program due to forfeiture, expiration, cancellation,
or cash settlement and shares withheld to satisfy tax withholding obligations under outstanding 2017 Program full value awards; and less
the number of shares subject to awards granted under the 2017 Program between March 1, 2026 and April 23, 2026, with each full value award
share being counted as three shares against the 2017 Program’s share reserve. The 2026 Program has a term of ten years.
For a more detailed description of the 2026 Program, see pages 79 through
86 of Abbott’s Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on March 13, 2026.
The foregoing descriptions are qualified in their entirety by the full text of the 2026 Program, which was included as Exhibit A to the
proxy statement and is incorporated by reference into this Current Report on Form 8-K as Exhibit 10.1.
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On April 24, 2026, Abbott’s Board of Directors amended the first
sentence of Article III, Section 2 of Abbott’s by-laws to provide that Abbott’s Board of Directors shall consist of thirteen
persons, effective April 24, 2026. Abbott’s by-laws previously provided that the Board of Directors consisted of twelve persons.
I tem
5.07 — Submission of Matters to a Vote of Security Holders.
Abbott held its Annual Meeting of Shareholders on April 24, 2026. 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
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
Nita Ahuja
1,355,031,895
2,769,947
2,308,000
177,761,396
Claire Babineaux-Fontenot
1,355,031,167
2,886,973
2,191,702
177,761,396
Sally E. Blount
1,340,491,010
16,504,318
3,114,514
177,761,396
Robert B. Ford
1,281,298,501
72,599,833
6,211,508
177,761,396
Paola Gonzalez
1,350,598,638
6,179,509
331,695
177,761,396
Michelle A. Kumbier
1,346,291,350
11,453,399
2,365,093
177,761,396
Darren W. McDew
1,350,511,200
6,363,222
3,235,420
177,761,396
Nancy McKinstry
1,289,618,114
68,049,468
2,442,260
177,761,396
Michael G. O’Grady
1,325,498,060
32,189,526
2,422,256
177,761,396
Michael F. Roman
1,338,763,530
18,363,024
2,983,288
177,761,396
Daniel J. Starks
1,291,460,783
66,299,714
2,349,345
177,761,396
John G. Stratton
1,330,379,819
27,314,174
2,415,849
177,761,396
(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-VOTE
1,502,083,607
33,333,515
2,454,116
0
(3) The shareholders approved the compensation of Abbott’s named executive officers listed in the proxy statement for the Annual Meeting,
with 90.35 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-VOTE
1,228,911,693
126,315,146
4,883,003
177,761,396
(4) The shareholders voted to approve the Abbott Laboratories 2026 Incentive Stock Program, with 95.82 percent of the votes cast voting “For”
the proposal. The number of shares cast in favor of the approval of the Abbott Laboratories 2026 Incentive Stock Program, the number against,
the number abstaining, and the number of broker non-votes were as follows:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTE
1,303,349,739
52,296,340
4,463,763
177,761,396
(5) The shareholders voted to approve the Abbott Laboratories 2026 Employee Stock Purchase Plan for Non-U.S. Employees, with 99.33 percent
of the votes cast voting “For” the proposal. The number of shares cast in favor of the approval of the Abbott Laboratories
2026 Employee Stock Purchase Plan for Non-U.S. Employees, the number against, the number abstaining, and the number of broker non-votes
were as follows:
FOR
AGAINST
ABSTAIN
BROKER NON-VOTE
1,351,008,136
6,111,112
2,990,594
177,761,396
Item 9.01 Financial Statements and Exhibits.
Exhibit No.
Exhibit
3.1
By-Laws of Abbott Laboratories, as amended and restated, effective April 24, 2026.
10.1
Abbott Laboratories 2026 Incentive Stock Program (incorporated by reference to Exhibit A of the Abbott Laboratories Definitive Proxy Statement on Schedule 14A filed on March 13, 2026).
10.2
Form of Restricted Stock Unit Agreement (time-based vested) under the Abbott Laboratories 2026 Incentive Stock Program.
10.3
Form of Restricted Stock Unit Agreement for foreign employees (time-based vested) under the Abbott Laboratories 2026 Incentive Stock Program.
10.4
Form of Restricted Stock Unit Agreement (cliff vested) under the Abbott Laboratories 2026 Incentive Stock Program.
10.5
Form of Restricted Stock Unit Agreement for foreign employees (cliff vested) under the Abbott Laboratories 2026 Incentive Stock Program.
10.6
Form of Performance Restricted Stock Agreement (annual performance based) under the Abbott Laboratories 2026 Incentive Stock Program.
10.7
Form of Performance Restricted Stock Unit Agreement for foreign employees (annual performance based) under the Abbott Laboratories 2026 Incentive Stock Program.
10.8
Form of Performance Restricted Stock Agreement (interim performance based) under the Abbott Laboratories 2026 Incentive Stock Program.
10.9
Form of Performance Restricted Stock Unit Agreement for foreign employees (interim performance based) under the Abbott Laboratories 2026 Incentive Stock Program.
10.10
Form of Restricted Stock Agreement (time-based vested) under the Abbott Laboratories 2026 Incentive Stock Program.
10.11
Form of Restricted Stock Agreement (cliff vested) under the Abbott Laboratories 2026 Incentive Stock Program.
10.12
Form of Non-Qualified Stock Option Agreement under the Abbott Laboratories 2026 Incentive Stock Program.
10.13
Form of Non-Qualified Stock Option Agreement for foreign employees under the Abbott Laboratories 2026 Incentive Stock Program.
10.14
Form of Restricted Stock Unit Agreement for executive officers (cliff vested) under the Abbott Laboratories 2026 Incentive Stock Program.
10.15
Form of Restricted Stock Unit Agreement for foreign executive officers (cliff vested) under the Abbott Laboratories 2026 Incentive Stock Program.
10.16
Form of Performance Restricted Stock Agreement for executive officers (annual performance based) under the Abbott Laboratories 2026 Incentive Stock Program.
10.17
Form of Performance Restricted Stock Agreement for executive officers (interim performance based) under the Abbott Laboratories 2026 Incentive Stock Program.
10.18
Form of Performance Restricted Stock Unit Agreement for foreign executive officers (annual performance based) under the Abbott Laboratories 2026 Incentive Stock Program.
10.19
Form of Performance Restricted Stock Unit Agreement for foreign executive officers (interim performance based) under the Abbott Laboratories 2026 Incentive Stock Program.
10.20
Form of Restricted Stock Agreement for executive officers (time-based vested) under the Abbott Laboratories 2026 Incentive Stock Program.
10.21
Form of Restricted Stock Agreement for executive officers (cliff vested) under the Abbott Laboratories 2026 Incentive Stock Program.
10.22
Form of Non-Qualified Stock Option Agreement for executive officers under the Abbott Laboratories 2026 Incentive Stock Program.
10.23
Form of Non-Qualified Stock Option Agreement for foreign executive officers under the Abbott Laboratories 2026 Incentive Stock Program.
10.24
Form of Non-Employee Director Restricted Stock Unit Agreement under the Abbott Laboratories 2026 Incentive Stock Program.
10.25
Form of Non-Employee Director Restricted Stock Unit Agreement for foreign non-employee directors under the Abbott Laboratories 2026 Incentive Stock Program.
10.26
Form of Non-Employee Director Non-Qualified Stock Option Agreement under the Abbott Laboratories 2026 Incentive Stock Program.
10.27
Form of Non-Employee Director Non-Qualified Stock Option Agreement for foreign non-employee directors under the Abbott Laboratories 2026 Incentive Stock Program.
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 27, 2026
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 27, 2026
- Report date
- Apr 24, 2026
- Document
- tm2612318d1_8k.htm
- Size
- 3.6 MB