AbbVie 2014 Annual Report Download - page 112
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13NOV201221352027
(1) Includes 28,203,371 shares issuable under AbbVie’s Incentive Stock Program pursuant to awards
granted by Abbott and adjusted into AbbVie awards in connection with AbbVie’s separation from
Abbott.
(2) The weighted-average exercise price does not include outstanding restricted stock units and restricted
stock awards that have no exercise price.
(b) Information Concerning Security Ownership. Incorporated herein by reference is the material under
the heading ‘‘Securities Ownership—Securities Ownership of Executive Officers and Directors’’ in the
2015 Proxy Statement. The 2015 Proxy Statement will be filed on or about March 20, 2015.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR
INDEPENDENCE
.....................................................................................................................................................................................................................................................................................................................................................
The material to be included in the 2015 Proxy Statement under the headings ‘‘The Board of Directors
and its Committees,’’ ‘‘Corporate Governance Materials,’’ and ‘‘Procedures for Approval of Related Person
Transactions’’ is incorporated herein by reference. The 2015 Proxy Statement will be filed on or about
March 20, 2015.
ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES
.....................................................................................................................................................................................................................................................................................................................................................
The material to be included in the 2015 Proxy Statement under the headings ‘‘Audit Fees and
Non-Audit Fees’’ and ‘‘Policy on Audit Committee Pre-Approval of Audit and Permissible Non-Audit Services
of the Independent Registered Public Accounting Firm’’ is incorporated herein by reference. The 2015 Proxy
Statement will be filed on or about March 20, 2015.
106 2014 Form 10-K