| 1a. | Elect Douglas M. Baker - Non-Executive Director | For |
| 1b. | Elect Mary Ellen Coe - Non-Executive Director | For |
| 1c. | Elect Pamela J. Craig - Non-Executive Director | Abstain |
| 1d. | Elect Robert M. Davis - Chair & Chief Executive | Oppose |
| 1e. | Elect Thomas H. Glocer - Senior Independent Director | Oppose |
| 1f. | Elect Surendralal "Lal" Karsanbhai - Non-Executive Director | For |
| 1g. | Elect Risa J. Lavizzo-Mourey - Non-Executive Director | For |
| 1h. | Elect Stephen L. Mayo M.D. - Non-Executive Director | For |
| 1i. | Elect Paul B. Rothman - Non-Executive Director | Oppose |
| 1j. | Elect Patricia F. Russo - Non-Executive Director | Oppose |
| 1k. | Elect Christine E. Seidman - Non-Executive Director | For |
| 1l. | Elect Inge G. Thulin - Non-Executive Director | For |
| 1m. | Elect Kathy J. Warden - Non-Executive Director | For |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Appoint the Auditors | Oppose |
| 4. | Shareholder Resolution: Human Rights Impact Assessment | For |
| 5. | Shareholder Resolution: Tax Transparency | For |
| 6. | Shareholder Resolution: Revisit DEI Goals in Executive Pay Incentives | Oppose |
| 7. | Shareholder Resolution: Report on Civil Liberties in Advertising Services | Oppose |
