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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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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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Stockholder Meeting to Be Held on May 3, 2016.
















 

BAXTER INTERNATIONAL INC.

 

 


 



BAXTER INTERNATIONAL INC.
ONE BAXTER PARKWAY
DEERFIELD, IL 60015

 
Meeting Information
Meeting Type:            Annual Meeting
For holders as of:       March 9, 2016
Date: May 3, 2016       Time: 9:00 a.m. CDT

Location:

 Baxter International Inc. Headquarters
One Baxter Parkway
Deerfield, Illinois 60015
 

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.




























— Before You Vote —
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT               ANNUAL REPORT               CHAIRMAN'S LETTER
 
How to View Online:

Have the information that is printed in the box marked by the arrow ➔  XXXX XXXX XXXX XXXX  (located on the following page) and visit: www.proxyvote.com.

 
How to Request and Receive a PAPER or E-MAIL Copy:

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                     1) BY INTERNET: www.proxyvote.com
  2) BY TELEPHONE:   1-800-579-1639
  3) BY E-MAIL*: sendmaterial@proxyvote.com

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow ➔  XXXX XXXX XXXX XXXX  (located on the following page) in the subject line.

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 19, 2016 to facilitate timely delivery.


— How To Vote —
Please Choose One of the Following Voting Methods
Vote In Person: You must bring this Notice or other proof of share ownership for admittance to the Annual Meeting. Please review other details regarding meeting attendance and directions to the meeting in the Proxy Statement, which is available at www.proxyvote.com. At the meeting, you will need to request a ballot to vote these shares.
 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow ➔  XXXX XXXX XXXX XXXX  available and follow the instructions.

 
Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.




















Voting Items

The Board of Directors recommends you vote FOR the following proposals:
 
1.         Election of Directors
 
          Nominees:
 
          1a.         Thomas F. Chen
 
          1b.         John D. Forsyth
 
          1c.         Michael F. Mahoney
 
          1d.         Carole J. Shapazian
 
2.         Advisory Vote to Approve Named Executive Officer Compensation
 
3.        

Ratification of Independent Registered Public Accounting Firm
 

4.         Proposed Charter Amendment to Declassify Board
 
The Board of Directors recommends you vote AGAINST the following proposal:
 
5.         Stockholder Proposal - Independent Board Chairman