| 1a | Elect Joan L. Bottarini - Non-Executive Director | For |
| 1b | Elect Benno O. Dorer - Non-Executive Director | For |
| 1c | Elect Jeffrey L. Harmening - Chair & Chief Executive | Oppose |
| 1d | Elect Maria G. Henry - Senior Independent Director | Oppose |
| 1e | Elect Jo Ann Jenkins - Non-Executive Director | For |
| 1f | Elect Elizabeth C. Lempres - Non-Executive Director | Oppose |
| 1g | Elect Dana M. McNabb - Executive Director | For |
| 1h | Elect John G. Morikis - Non-Executive Director | For |
| 1i | Elect Diane L. Neal - Non-Executive Director | For |
| 1j | Elect Maria A. Sastre - Non-Executive Director | Oppose |
| 1k | Elect Eric D. Sprunk - Non-Executive Director | Oppose |
| 1l | Elect Jorge A. Uribe - Non-Executive Director | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint KPMG LLP as the Auditors | Oppose |
| 4 | Amend Certificate of Incorporation to Provide for Exculpation of Certain Officers | Oppose |
| 5 | Amend Certificate of Incorporation to Adopt a Federal Forum Provision | Oppose |
| 6 | Shareholder Resolution: Restriction On "Blank-check" Preferred Stock | For |
| 7 | Shareholder Resolution: Report on Human Rights | For |
| 8 | Shareholder Resolution: Pesticide Reduction Reporting | For |
