SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.07 — Submission of Matters to a Vote of Security Holders.
On May 2, 2023, Abbott filed a Current Report on Form 8-K summarizing the matters voted on at its Annual Meeting of Shareholders held on April 28, 2023 (the “Original Report”). This amendment corrects the number of shares cast against Michael F. Roman, which was reported incorrectly in the Original Report due to a typographical error.
The number of shares cast for, the number against, the number abstaining, and the number of broker non-votes, with respect to Mr. Roman, were as follows:
|Name||Votes For||Votes Against||Abstain||Broker Non-Votes|
|Michael F. Roman||1,315,610,421||25,575,883||2,597,363||179,678,846|
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|Date: September 1, 2023||By:||/s/ Hubert L. Allen|
|Hubert L. Allen.|
|Executive Vice President, General Counsel and Secretary|