

| ABBOTT LABORATORIES | 26/04/2019 AGM | |
|---|---|---|
| 1.1 | Elect R.J. Alpern | Withhold |
| 1.2 | Elect R.S Austin | Withhold |
| 1.3 | Elect S.E. Blount | Withhold |
| 1.4 | Elect M.A. Kumbier | For |
| 1.5 | Elect E.M. Liddy | Withhold |
| 1.6 | Elect N. McKinstry | Abstain |
| 1.7 | Elect P. N. Novakovic | Withhold |
| 1.8 | Elect W.A. Osborn | Withhold |
| 1.9 | Elect S.C.Scott III | Withhold |
| 1.10 | Elect D.J. Starks | Withhold |
| 1.11 | Elect J.G. Stratton | For |
| 1.12 | Elect G.F. Tilton | Withhold |
| 1.13 | Elect M.D.White | Withhold |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |