Abbott Laboratories (ABT) Proxy Filing summary

Executive summary

• Annual meeting scheduled to be held virtually on April 24, 2026, with instructions for online participation and voting provided.

• Proxy materials and the 2025 Annual Report are available online, with options for electronic or paper delivery.

• Shareholders are encouraged to review all proxy materials before voting and can help the environment by opting for electronic delivery.

Voting matters and shareholder proposals

• Election of 12 directors is up for vote, with the board recommending a vote FOR all nominees.

• Ratification of Ernst & Young LLP as external auditors is proposed.

• Advisory vote on executive compensation (Say on Pay) is included.

• Approval of the 2026 Incentive Stock Program and the 2026 Employee Stock Purchase Plan for Non-U.S. Employees are on the agenda.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and all other proposals.

• List of 12 director nominees provided, including N. Ahuja, C. Babineaux-Fontenot, and others.