| 1.1 | To elect Heather Bresch | For |
| 1.2 | To elect Wendy Cameron | Oppose |
| 1.3 | To elect Robert J. Cindrich | For |
| 1.4 | To elect Robert J. Coury | Oppose |
| 1.5 | To elect JoEllen Lyons Dillon | For |
| 1.6 | To elect Neil Dimick, C.P.A. | For |
| 1.7 | To elect Melina Higgins | For |
| 1.8 | To elect Douglas J. Leech, C.P.A. | Oppose |
| 1.9 | To elect Rajiv Malik | For |
| 1.10 | To elect Joseph C. Maroon, MD | Oppose |
| 1.11 | To elect Mark W. Parrish | For |
| 1.12 | To elect Rodney L. Piatt, C.P.A. | Oppose |
| 1.13 | To elect Randall L. (Pete) Vanderveen,, Ph.D., R.Ph | Oppose |
| 2 | Ratify appointment of auditors | For |
| 3 | Approve Pay Structure | Oppose |
| 4 | Approve a shareholder proposal to adopt a policy that the Chairman of the Board of Directors be an independent Director | For |
