BAX » Topics » Notice of Annual Meeting of Shareholders

This excerpt taken from the BAX DEF 14A filed Mar 18, 2009.
Notice of Annual Meeting of Shareholders
 
The 2009 Annual Meeting of Shareholders of Baxter International Inc. will be held at the Chicago Cultural Center, 78 East Washington Street, Chicago, Illinois, on Tuesday, May 5, 2009 at 10:30 a.m., Central Time, for the following purposes:
 
1.  To elect the four directors named in the attached Proxy Statement to hold office for a term of three years;
 
2.  To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Baxter in 2009;
 
3.  To consider a shareholder proposal relating to animal testing, if such proposal is properly presented at the meeting; and
 
4.  To transact any other business that may properly come before the meeting.
 
The Board of Directors recommends a vote FOR Items 1 and 2 and AGAINST Item 3. Shareholders of record at the close of business on March 9, 2009 will be entitled to vote at the meeting.
 
By order of the Board of Directors,
 
-s- David P. Scharf
David P. Scharf
Corporate Secretary
 
This excerpt taken from the BAX DEF 14A filed Mar 18, 2008.
Notice of Annual Meeting of Shareholders
 
The 2008 Annual Meeting of Shareholders of Baxter International Inc. will be held at the Chicago Cultural Center, 78 East Washington Street, Chicago, Illinois, on Tuesday, May 6, 2008 at 10:30 a.m., Central Time, for the following purposes:
 
1.  To elect five directors to hold office for a term of three years;
 
2.  To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Baxter in 2008; and
 
3.  To transact any other business that may properly come before the meeting.
 
The Board of Directors recommends a vote FOR Items 1 and 2. Shareholders of record at the close of business on March 7, 2008 will be entitled to vote at the meeting.
 
By order of the Board of Directors,
 
-s- David P. Scharf
David P. Scharf
Corporate Secretary
 
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