| 1a | Elect Director Leslie A. Brun | Oppose |
| 1b | Elect Director Thomas R. Cech | For |
| 1c | Elect Director Mary Ellen Coe | For |
| 1d | Elect Director Pamela J. Craig | For |
| 1e | Elect Director Kenneth C. Frazier | Oppose |
| 1f | Elect Director Thomas H. Glocer | For |
| 1g | Elect Director Risa J. Lavizzo-Mourey | For |
| 1h | Elect Director Paul B. Rothman | For |
| 1i | Elect Director Patricia F. Russo | For |
| 1j | Elect Director Christine E. Seidman | For |
| 1k | Elect Director Inge G. Thulin | For |
| 1l | Elect Director Kathy J. Warden | For |
| 1m | Elect Director Peter C. Wendell | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Written Consent | For |
| 5 | Shareholder Resolution: Allocation of Corporate Tax Savings | For |
