| 1.01 | To elect Heather Bresch | For |
| 1.02 | To elect Wendy Cameron | Oppose |
| 1.03 | To elect Robert J. Cindrich | For |
| 1.04 | To elect Robert J. Coury | Oppose |
| 1.05 | To elect Neil Dimick, C.P.A. | For |
| 1.06 | To elect Melina Higgins | For |
| 1.07 | To elect Douglas J. Leech, C.P.A. | Oppose |
| 1.08 | To elect Rajiv Malik | For |
| 1.09 | To elect Joseph C. Maroon, MD | Oppose |
| 1.10 | To elect Mark W. Parrish | For |
| 1.11 | To elect Rodney L. Piatt, C.P.A. | Oppose |
| 1.12 | To elect C. B. Todd | Oppose |
| 1.13 | To elect Randall L. (Pete) Vanderveen, Ph.D., R.Ph., C.P.A | Oppose |
| 2 | Ratify appointment of auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Shareholder proposal: introduce an independent chairman rule | For |
