AbbVie 2014 Annual Report Download - page 119
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13NOV201221352027
14FEB201503004075
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on May 8, 2015
The Annual Meeting of the Stockholders of AbbVie Inc. will be held at the Fairmont Chicago, Millennium Park,
200 North Columbus Drive, Chicago, Illinois 60601, on Friday, May 8, 2015, at 9:00 a.m. CT for the following purposes:
• To elect 3 directors to hold office until the next Annual Meeting or until their successors are elected
(Item 1),
• To ratify the appointment of Ernst & Young LLP as AbbVie’s independent registered public accounting firm
for 2015 (Item 2),
• To vote on an advisory vote on the approval of executive compensation (Item 3), and
• To transact such other business as may properly come before the meeting.
Your Vote Is Important
Please promptly vote your shares by telephone, using the Internet, or by signing and returning your proxy in
the enclosed envelope if you received a printed version.
The board of directors recommends that you vote FOR Items 1, 2, and 3 on the proxy card.
The close of business on March 11, 2015, has been fixed as the record date for determining the stockholders
entitled to receive notice of and to vote at the Annual Meeting.
AbbVie’s 2015 Proxy Statement and 2014 Annual Report on Form 10-K are available at
www.abbvieinvestor.com. If you are a registered stockholder, you may access your proxy card by either:
• Going to the following website: www.proxyvote.com, entering the information requested on your computer
screen and following the simple instructions, or
• Calling (in the United States, U.S. territories, and Canada) toll free 1-800-690-6903 on a touch-tone
telephone and following the simple instructions provided by the recorded message.
Admission to the meeting will be by admission card only. If you plan to attend, please complete and return the
reservation form in the back of these materials and an admission card will be sent to you. Due to space limitations,
reservation forms must be received before May 1, 2015. Each admission card, along with photo identification, admits one
person. A stockholder may request two admission cards, but a guest must be accompanied by a stockholder.
By order of the board of directors.
Laura J. Schumacher
Secretary
March 20, 2015