On May 16, 2012, at an annual and special meeting of shareholders of SXC Health Solutions Corp. (the "Company"), Peter J. Bensen, Steven D. Cosler, William J. Davis, Anthony R. Masso, Philip R. Reddon, Mark A. Thierer and Curtis J. Thorne were elected to serve as directors of the Company until the close of the next annual meeting or until their successors are elected or appointed. Additionally, the shareholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2012, and approved, on an advisory basis, the compensation of the Company's named executive officers.

Set forth below are the final voting results for each of the proposals submitted to a vote of the shareholders of the Company.

1. Election of directors to terms expiring at the 2012 Annual and Special Meeting of Shareholders:

    Nominee         Votes For    Votes Withheld    Broker Non-Votes
Mark A. Thierer    47,407,662         2,149,728           2,371,069
Steven D. Cosler   48,224,130         1,333,260           2,371,069
Peter J. Bensen    49,154,221           403,169           2,371,069
William J. Davis   49,290,030           267,360           2,371,069
Philip R. Reddon   49,291,145           266,245           2,371,069
Curtis J. Thorne   49,291,546           265,844           2,371,069
Anthony R. Masso   48,269,861         1,287,529           2,371,069

2. Advisory vote to approve named executive officer compensation:
Votes For Votes Against Abstain Broker Non-Votes 46,354,235 3,180,912 21,476 2,371,069

3. Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2012 and to authorize the board of directors to fix the auditor's remuneration and terms of engagement:
Votes For Votes Withheld Broker Non-Votes 51,907,323 20,369 -