DEFA14A 1 d30485ddefa14a.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

 

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☐ Preliminary Proxy Statement

 

☐ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

 

☐ Definitive Proxy Statement

 

☒ Definitive Additional Materials

 

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LOGO

Baxter International Inc.

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

 

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  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.
 

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Your Vote Counts!

          
 

 

BAXTER INTERNATIONAL INC. 

 

2021 Annual Meeting

Vote by May 3, 2021

11:59 PM ET

             
     
   

LOGO     

   

 

BAXTER INTERNATIONAL INC.

ONE BAXTER PARKWAY

DEERFIELD, IL 60015

        
   

    

    

   
 
 
              
 
     

    D39896-P47687

                                       
            
           

 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 material for the stockholder meeting to be held on May 4, 2021.

 Get informed before you vote

View the Proxy Statement and Form 10-K online OR you can receive a free paper copy of voting material(s) by requesting prior to April 20, 2021. If you would like to request a copy of the voting material(s), you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. 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

 

 

 

  *

Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting.

   

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

V1


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.

  José (Joe) Almeida   LOGO  For
 

1b.

  Thomas F. Chen   LOGO  For
 

1c.

  John D. Forsyth    LOGO  For
 

1d.

  Peter S. Hellman    LOGO  For
 

1e.

  Michael F. Mahoney    LOGO  For
 

1f.

  Patricia B. Morrison    LOGO  For
 

1g.

  Stephen N. Oesterle    LOGO  For
 

1h.

  Cathy R. Smith    LOGO  For
 

1i.

  Thomas T. Stallkamp    LOGO  For
 

1j.

  Albert P.L. Stroucken    LOGO  For
 

1k.

  Amy A. Wendell   LOGO  For
 

1l.

  David S. Wilkes   LOGO  For
 

2.

  Advisory Vote to Approve Named Executive Officer Compensation   LOGO  For
 

3.

  Ratification of Appointment of Independent Registered Public Accounting Firm   LOGO  For
 

4.

 

Vote to Approve the Omnibus Plan

  LOGO  For
 

5.

 

Vote to Approve the ESPP Amendment

  LOGO  For
 

6.

 

Stockholder Proposal - Right to Act by Written Consent

 

LOGO  Against

 

7.

 

Stockholder Proposal - Independent Board Chairman

 

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 “Sign up for E-delivery”.

D39897-P47687