

| ALEXION PHARMACEUTICALS INC | 14/05/2019 AGM | |
|---|---|---|
| 1.1 | Elect Felix J. Baker | For |
| 1.2 | Elect David R. Brennan | For |
| 1.3 | Elect Christopher J. Coughlin | For |
| 1.4 | Elect Deborah Dunsire | For |
| 1.5 | Elect Paul A. Friedman | For |
| 1.6 | Elect Ludwig N. Hantson | For |
| 1.7 | Elect John T. Mollen | For |
| 1.8 | Elect Francois Nader | For |
| 1.9 | Elect Judith A. Reinsdorf | Oppose |
| 1.10 | Elect Andreas Rummelt | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Proxy Access | For |