| 1a | Elect Douglas M. Baker, Jr. | For |
| 1b | Elect Warner L. Baxter | For |
| 1c | Elect Marc N. Casper | For |
| 1d | Elect Arthur D. Collins, Jr. | For |
| 1e | Elect Richard K. Davis | Oppose |
| 1f | Elect Kimberly J. Harris | For |
| 1g | Elect Roland A. Hernandez | Abstain |
| 1h | Elect Doreen Woo Ho | For |
| 1i | Elect Olivia F. Kirtley | For |
| 1j | Elect Karen S. Lynch | For |
| 1k | Elect David B. O'Maley | For |
| 1l | Elect O'dell M. Owens | For |
| 1m | Elect Craig D. Schnuck | For |
| 1n | Elect Scott W. Wine | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |
| 5 | Shareholder Resolution: Retention of Equity Awards | Oppose |
