| 1.a | Elect Director R. Kerry Clark | Oppose |
| 1.b | Elect Director David M. Cordani | For |
| 1.c | Elect Director Roger W. Ferguson, Jr. | Abstain |
| 1.d | Elect Director Jeffrey L. Harmening | Oppose |
| 1.e | Elect Director Maria G. Henry | For |
| 1.f | Elect Director Jo Ann Jenkins | For |
| 1.g | Elect Director Elizabeth C. Lempres | For |
| 1.h | Elect Director Diane L. Neal | For |
| 1.i | Elect Director Steve Odland | For |
| 1j | Elect Director Maria A. Sastre | For |
| 1.k | Elect Director Eric D. Sprunk | Abstain |
| 1.l | Elect Director Jorge A. Uribe | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Ratify KPMG LLP as Auditors | Oppose |
