How to Vote

How Should You Vote?

Vote AGAINST the Share Issuance Proposal in connection with the Merger using the BLUE proxy card you have or will receive in the mail. While Starboard is only soliciting your votes for the BLUE proxy card, you can also vote AGAINST the Share Issuance Proposal on the white proxy card furnished by Bristol-Myers.

You can vote AGAINST the Share Issuance Proposal by proxy in one of the following three convenient ways:

Mail

If you received your proxy material by mail, you can vote by mail by completing, signing, dating and returning the enclosed BLUE proxy card in the enclosed envelope;

Internet

By visiting the website shown on the Notice or the enclosed BLUE proxy card and following the instructions; or

Telephone

By calling the toll-free telephone number shown on the Notice or the enclosed BLUE proxy card and following the instructions.

Even if you plan to attend the Special Meeting, we strongly urge you to vote in advance by proxy by signing and dating the enclosed BLUE proxy card and returning it in the postage-paid envelope provided or by voting via the Internet or telephone by following the instructions provided on the enclosed BLUE proxy card.

If you need assistance in voting or have any questions, please contact our proxy solicitor Okapi Partners at +1 (888) 785-6617 or email shareholdersforbristol@okapipartners.com.