

| BAXTER INTERNATIONAL INC. | 03/05/2016 AGM | |
|---|---|---|
| 1a | Elect Thomas F. Chen | For |
| 1b | Elect John D. Forsyth | Oppose |
| 1c | Elect Michael F. Mahoney | For |
| 1d | Elect Carole J. Shapazian | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 2 | Approve the Auditors | Oppose |
| 4 | Proposed Charter Amendment to Declassify Board | For |
| 5 | Shareholder Resolution:Independent Board Chairman | For |