| 1a | Elect Warner L. Baxter - Non-Executive Director | For |
| 1b | Elect Dorothy J. Bridges - Non-Executive Director | For |
| 1c | Elect Elizabeth L. Buse - Non-Executive Director | For |
| 1d | Elect Andrew Cecere - Chair & Chief Executive | Oppose |
| 1e | Elect Kimberly N. Ellison-Taylor - Non-Executive Director | For |
| 1f | Elect Kimberly J. Harris - Non-Executive Director | For |
| 1g | Elect Roland A. Hernandez - Non-Executive Director | For |
| 1h | Elect Olivia F. Kirtley - Senior Independent Director | Oppose |
| 1i | Elect Richard P. McKenney - Non-Executive Director | For |
| 1j | Elect Yusuf I. Mehdi - Non-Executive Director | For |
| 1k | Elect John P. Wiehoff - Non-Executive Director | For |
| 1l | Elect Scott W. Wine - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
