

| ABBVIE INC | 06/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect William H.L. Burnside | For |
| 1.02 | Elect Brett J. Hart | For |
| 1.03 | Elect Edward J. Rapp | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Board Proposal to Declassify the Board/introduce Annual Director Elections | For |
| 5 | Amend Existing Bonus Plan | Oppose |
| 6 | Shareholder Resolution: Safe Disposal of Prescription Drugs by Users | For |
| 7 | Shareholder Resolution: Lobbying Payments and Policy | For |