Result of AGM
07 May 2003 - 5:02PM
UK Regulatory
RNS Number:7740K
Baxter International Inc
6 May 2003
847 948 2212 (Telephone)
The annual meeting of stockholders of Baxter International Inc. was held on
Tuesday, May 6, 2003 at 10:30 a.m., Central Daylight Savings Time in Oakbrook
Terrace, Illinois. The following actions were taken at the meeting:
1. Walter E. Boomer, James R. Gavin III, M.D., Ph.D., and Kees J, Storm were
elected as directors, each to serve for a 3-year term;
2. The appointment of PricewaterhouseCoopers LLP as independent accountants
for Baxter in 2003 was ratified;
3. Baxter's 2003 Incentive Compensation Program was approved; and
4. The stockholder proposal relating to cumulative voting in the election of
directors did not pass.
At the May 6, 2002 meeting of the Board of Directors, Baxter announced the
election of the following officers:
Harry M. Jansen Kraemer, Jr. Chairman of the Board, Chief Executive Officer and President
Brian P. Anderson Senior Vice President and Chief Financial Officer
Thomas J. Sabatino, Jr. Senior Vice President and General Counsel
Michael J. Tucker Senior Vice President Human Resources, Communications and Europe
J. Robert Hurley Corporate Vice President, Integration and Alliance Management
Neville J. Jeharajah Corporate Vice President, Investor Relations
Karen J. May Corporate Vice President, Human Resources
John C. Moon Corporate Vice President and Chief Information Officer
John L. Quick Corporate Vice President, Quality and Regulatory
Norbert G. Riedel Corporate Vice President and Chief Scientific Officer
Jan Stern Reed Corporate Secretary and Associate General Counsel
Steven J. Meyer Treasurer
This information is provided by RNS
The company news service from the London Stock Exchange
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