| 1a. | Elect Tracy A. Atkinson - Non-Executive Director | For |
| 1b. | Elect Gregory J. Hayes - Chief Executive | For |
| 1.c | Elect Thomas A. Kennedy - Chair (Executive) | Oppose |
| 1d. | Elect Marshall O. Larsen - Non-Executive Director | For |
| 1e. | Elect George R. Oliver - Non-Executive Director | For |
| 1f | Elect Robert K. Ortberg - Non-Executive Director | For |
| 1g. | Elect Margaret L. OSullivan - Non-Executive Director | Abstain |
| 1h. | Elect Dinesh C. Paliwal - Non-Executive Director | For |
| 1i. | Elect Ellen M. Pawlikowski - Non-Executive Director | For |
| 1j. | Elect Denise L. Ramos - Non-Executive Director | For |
| 1k. | Elect Frederic G. Reynolds - Non-Executive Director | For |
| 1l. | Elect Brian C. Rogers - Non-Executive Director | For |
| 1m. | Elect James A. Winnefeld, Jr. - Non-Executive Director | For |
| 1n. | Elect Robert O. Work - Non-Executive Director | Abstain |
| 2. | Advisory Vote on Executive Compensation | Oppose |
| 3. | Ratify PricewaterhouseCoopers LLP to Serve as Independent Auditor for 2021 | Oppose |
| 4. | Approve Executive Incentive Bonus Plan | Oppose |
| 5. | Amend Existing Executive Share Option Scheme/Plan | Oppose |
| 6 | Shareholder Resolution: Proxy Access | For |
