| 1a | Elect Gary C. Bhojwani | For |
| 1b | Elect Terrell K. Crews | For |
| 1c | Elect Jeffrey M. Ettinger | Oppose |
| 1d | Elect Glenn S. Forbes | For |
| 1e | Elect Stephen M. Lacy | For |
| 1f | Elect John L. Morrison | For |
| 1g | Elect Elsa A. Murano | For |
| 1h | Elect Robert C. Nakasone | For |
| 1i | Elect Susan K. Nestegard | For |
| 1j | Elect Dakota A. Pippins | For |
| 1k | Elect Christopher J. Policinski | For |
| 1l | Elect Sally J. Smith | For |
| 1m | Elect James P. Snee | For |
| 1n | Elect Steven A. White | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Say When on Pay | 1 |
| 5 | Shareholder Resolution: Vote Counting Standard | For |
