| 01 | Elect Gary C. Bhojwani | For |
| 02 | Elect Terrell K. Crews | For |
| 03 | Elect Jeffrey M. Ettinger | Withhold |
| 04 | Elect Jody H. Feragen | For |
| 05 | Elect Glenn S. Forbes | For |
| 06 | Elect Stephen M. Lacy | For |
| 07 | Elect John L. Morrison | Withhold |
| 08 | Elect Elsa A. Murano | Withhold |
| 09 | Elect Robert C. Nakasone | Withhold |
| 10 | Elect Susan K. Nestegard | For |
| 11 | Elect Dakota A. Pippins | Withhold |
| 12 | Elect Christopher J. Policinski | Withhold |
| 13 | Elect Sally J. Smith | For |
| 14 | Elect James P. Snee | For |
| 15 | Elect Steven A. White | For |
| 2 | Amend Articles: stock split | For |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Introduce an independent chairman rule | For |
