| 1.a | Elect R. Kerry Clark - Senior Independent Director | Oppose |
| 1.b | Elect David M. Cordani - Non-Executive Director | For |
| 1.c | Elect Jeffrey L. Harmening - Chair & Chief Executive | Oppose |
| 1.d | Elect Maria G. Henry - Non-Executive Director | For |
| 1.e | Elect Jo Ann Jenkins - Non-Executive Director | For |
| 1.f | Elect Elizabeth C. Lempres - Non-Executive Director | For |
| 1.g | Elect Diane L. Neal - Non-Executive Director | For |
| 1.h | Elect Steve Odland - Non-Executive Director | For |
| 1.i | Elect Maria A. Sastre - Non-Executive Director | For |
| 1.j | Elect Eric D. Sprunk - Non-Executive Director | Abstain |
| 1.k | Elect Jorge A. Uribe - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |
| 4 | Board Proposal to Eliminate Supermajority Voting | For |
