| 1a | Elect Marc Allen - Non-Executive Director | For |
| 1b | Elect Angela F. Braly - Non-Executive Director | Oppose |
| 1c | Elect Amy L. Chang - Non-Executive Director | For |
| 1d | Elect Joseph Jimenez - Senior Independent Director | For |
| 1e | Elect Christopher Kempczinski - Non-Executive Director | For |
| 1f | Elect Debra L. Lee - Non-Executive Director | For |
| 1g | Elect Terry J. Lundgren - Non-Executive Director | For |
| 1h | Elect Christine M. McCarthy - Non-Executive Director | For |
| 1i | Elect Jon R. Moeller - Chair & Chief Executive | Oppose |
| 1j | Elect Rajesh Subramaniam - Non-Executive Director | For |
| 1k | Elect Patricia A. Woertz - Non-Executive Director | Oppose |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
