| 1 | To approve the scheme of arrangement | For |
| 2 | To approve the cancellation of any Warner Chilcott ordinary shares in issue prior to the Irish High Court hearing to sanction the scheme. | For |
| 3 | To authorize the directors of Warner Chilcott to allot and issue new Warner Chilcott shares, fully paid up, to New Actavis in connection with effecting the scheme. | For |
| 4 | Amend Articles: to issue shares to Actavis | For |
| 5 | To approve the creation of distributable reserves | For |
| 6 | To approve, on a non-binding advisory basis, specified compensatory arrangements between Warner Chilcott and its named executive officers | Oppose |
| 7 | Proxy Solicitation | For |
