

| ALEXION PHARMACEUTICALS INC | 11/05/2016 AGM | |
|---|---|---|
| 1.1 | Elect Leonard Bell | Withhold |
| 1.2 | Elect Felix J. Baker | For |
| 1.3 | Elect David R. Brennan | For |
| 1.4 | Elect M. Michele Burns | For |
| 1.5 | Elect Christopher J. Coughlin | For |
| 1.6 | Elect David L. Hallal | For |
| 1.7 | Elect John T. Mollen | For |
| 1.8 | Elect R. Douglas Norby | For |
| 1.9 | Elect Alvin S. Parven | For |
| 1.10 | Elect Andreas Rummelt | For |
| 1.11 | Elect Ann M. Veneman | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Right to Call Special Meetings | For |