secwatch.observer — SEC 8-K summary ====================================== Issuer: BAXTER INTERNATIONAL INC (BAX) CIK: 0000010456 Form: 8-K Filed at: 2022-05-06T23:59:59+00:00 Accession: 0001193125-22-143745 Event type: other_material Sentiment: neutral Materiality: 0.40 Item codes: 3.03, 5.03, 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Baxter appoints two new directors; shareholders approve charter amendments on written consent and special meetings -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/10456/000119312522143745/0001193125-22-143745-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/10456/000119312522143745/d147479d8k.htm HTML page: https://secwatch.observer/filing/0001193125-22-143745 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer