| 1a. | Elect R. Kerry Clark - Non-Executive Director | For |
| 1b. | Elect C. Kim Goodwin - Non-Executive Director | For |
| 1c. | Elect Jeffrey L. Harmening - Chair & Chief Executive | Oppose |
| 1d. | Elect Maria G. Henry - Non-Executive Director | For |
| 1e. | Elect Jo Ann Jenkins - Non-Executive Director | For |
| 1f. | Elect Elizabeth C. Lempres - Non-Executive Director | For |
| 1g. | Elect Diane L. Neal - Non-Executive Director | For |
| 1h. | Elect Steve Odland - Senior Independent Director | Oppose |
| 1i. | Elect Maria A. Sastre - Non-Executive Director | For |
| 1j. | Elect Eric D. Sprunk - Non-Executive Director | Abstain |
| 1k. | Elect Jorge A. Uribe - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | Advisory Vote to Allow Shareholders Holding 25% of Common Stock to Request Special Meetings of Shareholders | Oppose |
| 6 | Shareholder Resolution: Right to Call Special Meetings | For |
