Baxter appoints two new directors; shareholders approve charter amendments on written consent and special meetings

BAXTER INTERNATIONAL INC

Appointed D. Brent Shafer (ex-Cerner CEO) and Peter M. Wilver (ex-Thermo Fisher CFO) to board effective May 10, 2022.
Director Peter S. Hellman to retire June 30, 2022; board size decreases to 12.
Shareholders approved written consent amendment (25% net long) and special meeting threshold lowered to 15% net long.
All 11 director nominees elected; say-on-pay approved with 375M for, 37M against.

item 3.03 item 5.03 item 5.02 item 5.07 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

D. Brent Shafer

Director

BAX · BAXTER INTERNATIONAL INC

Effective: 2022-05-10
Filed: May 6, 2022, 7:59 PM ET

On May 3, 2022, Baxter International Inc. (the “Company”) appointed each of D. Brent Shafer and Peter M. Wilver to its Board of Directors (the “Board”), with such appointments to become effective on May 10, 2022.

Departed

Peter S. Hellman

Director

BAX · BAXTER INTERNATIONAL INC

Effective: 2022-06-30
Filed: May 6, 2022, 7:59 PM ET

On May 4, 2022, Peter S. Hellman notified the Company of his decision to retire from the Board, effective as of June 30, 2022.

Appointed

Peter M. Wilver

Director

BAX · BAXTER INTERNATIONAL INC

Effective: 2022-05-10
Filed: May 6, 2022, 7:59 PM ET

On May 3, 2022, Baxter International Inc. (the “Company”) appointed each of D. Brent Shafer and Peter M. Wilver to its Board of Directors (the “Board”), with such appointments to become effective on May 10, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

D. Brent Shafer was appointed as Director at BAXTER INTERNATIONAL INC.

Action: appointed
Role: Director

Exact text from the filing

On May 3, 2022, Baxter International Inc. (the “Company”) appointed each of D. Brent Shafer and Peter M. Wilver to its Board of Directors (the “Board”), with such appointments to become effective on May 10, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Peter S. Hellman retired as Director at BAXTER INTERNATIONAL INC.

Action: retired
Role: Director

Exact text from the filing

On May 4, 2022, Peter S. Hellman notified the Company of his decision to retire from the Board, effective as of June 30, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Peter M. Wilver was appointed as Director at BAXTER INTERNATIONAL INC.

Action: appointed
Role: Director

Exact text from the filing

On May 3, 2022, Baxter International Inc. (the “Company”) appointed each of D. Brent Shafer and Peter M. Wilver to its Board of Directors (the “Board”), with such appointments to become effective on May 10, 2022.

View on SEC.gov

BAXTER INTERNATIONAL INC filing history →

Source: SEC EDGAR

accession 0001193125-22-143745

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