| 1.01 | Elect Gary C. Bhojwani | For |
| 1.02 | Re-elect Terrell K. Crews | For |
| 1.03 | Re-elect Jeffrey M. Ettinger | Withhold |
| 1.04 | Re-elect Jody H. Feragen | For |
| 1.05 | Re-elect Glenn S. Forbes | For |
| 1.06 | Re-elect Stephen M. Lacy | For |
| 1.07 | Re-elect John L. Morrison | For |
| 1.08 | Re-elect Elsa A. Murano | For |
| 1.09 | Re-elect Robert C Nakasone | For |
| 1.10 | Re-elect Susan K. Nestegard | For |
| 1.11 | Re-elect Dakota A. Pippins | For |
| 1.12 | Re-elect Christopher J. Policinski | For |
| 1.13 | Elect Sally J. Smith | For |
| 1.14 | Elect Steven A. White | For |
| 2 | Appoint the auditors | For |
| 3 | Advisory vote on Executive Compensation | Abstain |
| 4 | Shareholder Resolution: Sow Housing | For |
