| ALEXION PHARMACEUTICALS INC | 05/05/2014 AGM | |
|---|---|---|
| 1.1 | Elect Leonard Bell | For |
| 1.2 | Elect Max Link | Withhold |
| 1.3 | Elect William R. Keller | Withhold |
| 1.4 | Elect John T. Mollen | For |
| 1.5 | Elect R. Douglas Norby | Withhold |
| 1.6 | Elect Alvin S. Parven | Withhold |
| 1.7 | Elect Andreas Rummelt | For |
| 1.8 | Elect Ann M. Veneman | For |
| 2 | Approve Pay Structure | Oppose |
| 3 | Appoint the auditors | For |
| 4 | Shareholder Resolution: Requesting the Board give shareholders the right to vote regarding Poison Pills | For |