| 1a | Elect Warner L. Baxter | For |
| 1b | Elect Dorothy J. Bridges | For |
| 1c | Elect Elizabeth L. Buse | For |
| 1d | Elect Marc N. Casper | For |
| 1e | Elect Andrew Cecere | Oppose |
| 1f | Elect Arthur D. Collins, Jr. | For |
| 1g | Elect Kimberly J. Harris | For |
| 1h | Elect Roland A. Hernandez | Abstain |
| 1i | Elect Doreen Woo Ho | For |
| 1j | Elect Olivia F. Kirtley | For |
| 1k | Elect Karen S. Lynch | For |
| 1l | Elect Richard P. McKenney | For |
| 1m | Elect Yusuf I. Mehdi | Oppose |
| 1n | Elect David B. O'Maley | Oppose |
| 1o | Elect O'dell M. Owens | For |
| 1p | Elect Craig D. Schnuck | For |
| 1q | Elect Scott W. Wine | Oppose |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | An Advisory Vote on Executive Compensation | Oppose |
