AbbVie 2012 Annual Report Download - page 113
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13NOV201221365766
PROXY STATEMENT
Table of Contents
Solicitation of Proxies ........................................................ 1
Information about the Annual Meeting ............................................ 1
Who Can Vote ............................................................ 1
Notice and Access .......................................................... 1
Voting by Proxy ............................................................ 1
Revoking a Proxy .......................................................... 1
Discretionary Voting Authority .................................................. 1
Quorum and Vote Required to Approve Each Item on the Proxy .......................... 2
Effect of Broker Non-Votes and Abstentions ........................................ 2
Inspectors of Election ....................................................... 2
Cost of Soliciting Proxies ..................................................... 2
AbbVie Savings Plan ........................................................ 3
Separation of AbbVie from Abbott Laboratories ..................................... 3
Corporate Governance Materials ................................................ 3
Information Concerning Director Nominees (Item 1 on Proxy Card) ...................... 4
The Board of Directors and its Committees ........................................ 9
Communicating with the Board of Directors ........................................ 11
Director Compensation ....................................................... 12
Ownership of Securities ....................................................... 14
Executive Compensation ...................................................... 16
Compensation Discussion and Analysis ........................................... 16
Compensation Committee Report ............................................... 28
Summary Compensation Table ................................................. 29
2012 Grants of Plan-Based Awards .............................................. 32
2012 Outstanding Equity Awards at Fiscal Year-End .................................. 35
2012 Option Exercises and Stock Vested .......................................... 38
Pension Benefits ........................................................... 38
2012 Nonqualified Deferred Compensation ........................................ 42
Potential Payments Upon Termination or Change in Control ............................ 42
Ratification of Ernst & Young LLP as Auditors (Item 2 on Proxy Card) .................... 45
Audit Information ........................................................... 45
Report of the Audit Committee ................................................. 48
Say on Pay—An Advisory Vote on the Approval of Executive Compensation (Item 3 on Proxy Card) 48
Say When on Pay—An Advisory Vote on the Frequency of Future Approvals of Executive
Compensation (Item 4 on Proxy Card) .......................................... 49
Approval of the AbbVie 2013 Incentive Stock Program (Item 5 on Proxy Card) .............. 49
Procedures for Approval of Related Person Transactions ............................... 55
Transactions with Abbott ...................................................... 55
Section 16(a) Beneficial Ownership Reporting Compliance ............................. 65
Other Matters .............................................................. 65
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