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    SEC Form DEFA14A filed by Baxter International Inc.

    3/25/25 4:48:41 PM ET
    $BAX
    Medical/Dental Instruments
    Health Care
    Get the next $BAX alert in real time by email
    DEFA14A 1 d890847ddefa14a.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

     

     

    LOGO

    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 paid previously with preliminary materials.

     

    ☐

     

    Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

     


                    
                         
       

     

    Your Vote Counts!

          
     

     

    BAXTER INTERNATIONAL INC. 

     

    2025 Annual Meeting

    Vote by May 5, 2025

    11:59 PM ET

          
         
       

    LOGO  

       

     

     

    BAXTER INTERNATIONAL INC.

     

    ONE BAXTER PARKWAY

     

    DEERFIELD, IL 60015

         
       

     

     

       
     
     
         
     
         

     V64555-P24716

                  
               
               

     You invested in BAXTER INTERNATIONAL INC. and it’s 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 materials for the stockholder meeting to be held on May 6, 2025.

     Get informed before you vote

    View the Proxy Statement and Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 22, 2025. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, 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.

     

    LOGO

     

     

    * Please check the meeting materials for any special requirements for meeting attendance.


    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.

      William A. Ampofo II  

    LOGO For

     

    1b.

      Jeffrey A. Craig  

    LOGO For

     

    1c.

      Patricia B. Morrison  

    LOGO For

     

    1d.

      Stephen N. Oesterle, M.D.  

    LOGO For

     

    1e.

      Stephen H. Rusckowski  

    LOGO For

     

    1f.

      Nancy M. Schlichting  

    LOGO For

     

    1g.

      Brent Shafer  

    LOGO For

     

    1h.

      Cathy R. Smith  

    LOGO For

     

    1i.

      Amy A. Wendell  

    LOGO For

     

    1j.

      David S. Wilkes, M.D.  

    LOGO For

     

    2.

      Advisory Vote to Approve Named Executive Officer Compensation for 2024  

    LOGO For

     

    3.

      Ratification of Appointment of Independent Registered Public Accounting Firm for 2025  

    LOGO For

     

    4.

     

    Stockholder Proposal - Executives to Retain Significant Stock

     

    LOGO  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 “Delivery Settings”.

    V64556-P24716

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