Abbott Laboratories (ABT) Proxy Filing summary

Executive summary

• Annual meeting scheduled for April 25, 2025, to be held virtually at 9:00 a.m. Central Time.

• Proxy materials and annual report are available online, with options for electronic or paper delivery.

Voting matters and shareholder proposals

• Shareholders will vote on the election of 12 directors, ratification of Ernst & Young LLP as auditors, and an advisory vote on executive compensation (Say on Pay).

• Board recommends voting FOR all director nominees and FOR both auditor ratification and Say on Pay.

Board of directors and corporate governance

• Twelve director nominees are listed for election, including R.J. Alpern, C. Babineaux-Fontenot, S.E. Blount, R.B. Ford, P. Gonzalez, M.A. Kumbier, D.W. McDew, N. McKinstry, M.G. O'Grady, M.F. Roman, D.J. Starks, and J.G. Stratton.