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. )
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Filed by the Registrant |
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Filed by a party other than the Registrant |
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CHECK THE APPROPRIATE BOX: |
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Preliminary Proxy Statement |
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Confidential, for Use
of the Commission Only (as permitted by Rule
14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional
Materials |
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Soliciting Material under
§240.14a-12 |
Abbott Laboratories
(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 ALL BOXES
THAT APPLY): |
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No fee required |
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Fee paid previously with preliminary
materials |
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Fee computed on table in exhibit
required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and
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Online
Go to
www.investorvote.com/abt. or scan the QR code — login
details are located in the shaded bar below. |
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Annual Meeting Notice |
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Important Notice Regarding the Availability of Proxy Materials
for the
Abbott Laboratories Annual Meeting of Shareholders to be held on
April 29, 2022
Under
Securities and Exchange Commission rules, you are receiving this
notice that the proxy materials for the Annual Meeting of
Shareholders are available on the Internet. Follow the instructions
below to view the materials and vote online or request a paper
copy. The items to be voted on and location of the annual meeting
are on the reverse side. Your vote is important!
This communication presents only an overview of the more
complete proxy materials that are available to you on the Internet.
We encourage you to access and review all of the important
information contained in the proxy materials before voting. The
2022 proxy statement and 2021 annual report to shareholders are
available at:

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Easy Online Access – View your proxy
materials and vote. |
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Step 1: Go to
www.investorvote.com/abt.
Step 2: Click on the icon
on the right to view meeting materials.
Step 3: Return to the
investorvote.com window and follow the instructions on the screen
to log in.
Step 4: Make your
selections as instructed on each screen for your delivery
preferences.
Step 5: Vote your
shares.
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When you go online, you can also help the environment by
consenting to receive electronic delivery of future
materials.
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Obtaining a Copy of the Proxy Materials – If you want to receive a
paper copy of the proxy materials, you must request one. There is
no charge to you for this request. Please make your request as
instructed on the reverse side of this Notice on or before April
15, 2022 to facilitate timely delivery. |
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03KRWJ
Abbott
Laboratories Annual Meeting of Shareholders will be held at 9:00
a.m. Central Time on Friday, April 29, 2022 at
meetnow.global/ABT2022.
The 2022
Annual Meeting of Shareholders will be held virtually to enable
broader and more convenient shareholder participation and to
support the health and safety of Abbott’s shareholders, employees,
and communities during the ongoing coronavirus pandemic. There will
not be a physical location for the Annual Meeting, and shareholders
will not be able to attend the Annual Meeting in person.
How to
Attend the Meeting on the Virtual Meeting Platform.
Shareholders will be able to attend, vote their shares, and submit
questions during the Annual Meeting at meetnow.global/ABT2022. To
be admitted to the meeting, you must have the 15-digit control
number printed on the reverse side of this form.
How to
Attend the Meeting by Phone. Shareholders who wish to attend
the meeting by phone should contact Abbott representatives at
224-668-7238 or abbottshareholders@abbott.com to obtain the meeting
telephone number in advance of the meeting. Shareholders
participating by phone will be able to listen to the meeting but
will not have the ability to vote or submit questions during the
meeting.
Items to be
voted on at the meeting are listed below along with the Board of
Directors’ recommendations.
The Board of
Directors recommends a vote FOR all the nominees listed in
Item 1 and FOR Items 2 and 3:
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Election of 12 Directors: |
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01 - R. J. Alpern
05 - M. A. Kumbier
09 - M. F. Roman
02 - S. E.
Blount
06 - D. W. McDew
10 - D. J. Starks
03 - R. B.
Ford
07 - N. McKinstry
11 - J. G. Stratton
04 - P.
Gonzalez
08 - W. A. Osborn
12 - G. F. Tilton
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2. |
Ratification of
Ernst & Young LLP As Auditors |
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3. |
Say on Pay - An
Advisory Vote on the Approval of Executive Compensation |
The Board of
Directors recommends a vote AGAINST Items 4, 5, 6, 7 and
8.
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4. |
Shareholder
Proposal – Special Shareholder Meeting Threshold |
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5. |
Shareholder
Proposal – Independent Board Chairman |
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6. |
Shareholder
Proposal – Rule 10b5-1 Plans |
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7. |
Shareholder
Proposal – Lobbying Disclosure |
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8. |
Shareholder
Proposal – Antimicrobial Resistance Report |
PLEASE NOTE
– YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you
must vote online or request a paper copy of the proxy materials to
receive a proxy card. If you wish to attend and vote at the
meeting, please follow the instructions provided above.
Instructions
for virtually attending the Abbott Laboratories 2022 Annual Meeting
of Shareholders are also available in the proxy statement, which
can be viewed at www.investorvote.com/abt.
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Here’s
how to order a copy of the proxy materials and select delivery
preferences: |
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Current
and future delivery requests can be submitted using the options
below. |
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If you
request an email copy, you will receive an email with a link to the
current meeting materials. |
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PLEASE
NOTE: You must use the number in the shaded bar on the reverse
side of this Notice when requesting a copy of the proxy
materials. |
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Internet - Go to
www.investorvote.com/abt. |
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Phone - Call us
free of charge at 1-866-641-4276. |
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Email - Send an
email to investorvote@computershare.com with “Proxy Materials
Abbott Laboratories” in the subject line. Include your full name
and address, plus the number located in the shaded bar on the
reverse side of this Notice, and state that you want a paper copy
of the proxy materials. |
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To
facilitate timely delivery, requests for a paper copy of proxy
materials must be received by April 15, 2022. |