8-K/A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

 

 

FORM 8-K/A

Amendment No. 1

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported) May 6, 2014

 

 

Baxter International Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   1-4448   36-0781620

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

One Baxter Parkway, Deerfield, Illinois   60015
(Address of principal executive offices)   (Zip Code)

(224) 948-2000

(Registrant’s telephone number, including area code)

(Former name or former address, if changed since last report)

 

 

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 (see General Instruction A.2. below):

 

  ¨ 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))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders

Baxter International Inc. hereby amends its Form 8-K filed on May 8, 2014 to update the table below, included under item 5.07(a), to correct the names of the last two directors to Thomas T. Stallkamp and Albert P.L. Stroucken. The voting results have not otherwise changed.

 

Nominee

   For     Against      Abstain      Broker Non-Votes  

Wayne T. Hockmeyer

     384,715,582 (98.16 %)      5,104,039         2,105,432         55,906,968   

Robert L. Parkinson, Jr.

     374,649,384 (95.59 %)      13,990,008         3,285,661         55,906,968   

Thomas T. Stallkamp

     372,104,032 (94.94 %)      17,710,970         2,110,051         55,906,968   

Albert P.L. Stroucken

     385,388,714 (98.33 %)      4,421,388         2,114,951         55,906,968   


SIGNATURES

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 thereunto duly authorized.

 

BAXTER INTERNATIONAL INC.
By:  

/s/ David P. Scharf

  David P. Scharf
  Corporate Vice President,
  General Counsel
  and Corporate Secretary

Date: May 13, 2014