

| BAXTER INTERNATIONAL INC. | 07/05/2013 AGM | |
|---|---|---|
| 1a | Elect Thomas F. Chen | For |
| 1b | Elect Blake E. Devitt | For |
| 1c | Elect John D. Forsyth | Oppose |
| 1d | Elect Gail D. Fosler | Oppose |
| 1e | Elect Carole J. Shapazian | Oppose |
| 2 | Approve the Auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Declassify the board | For |
| 5 | Amend Articles: shareholders to be able to call the special meetnigs | For |