| 1a | Re-elect Richard M. Bracken | For |
| 1b | Re-elect C. David Brown II | For |
| 1c | Re-elect Alecia A. DeCoudreaux | For |
| 1d | Re-elect Nancy-Ann M. DeParle | For |
| 1e | Re-elect David W. Dorman | For |
| 1f | Re-elect Anne M. Finucane | For |
| 1g | Re-elect Larry J. Merlo | For |
| 1h | Re-elect Jean-Pierre Millon | For |
| 1i | Elect Mary L. Schapiro | For |
| 1j | Re-elect Richard J. Swift | For |
| 1k | Re-elect William C. Weldon | For |
| 1l | Re-elect Tony L. White | For |
| 2 | Appoint the Auditors | Abstain |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 5 | Approve 2017 Incentive Compensation Plan | Oppose |
| 6 | Shareholder Resolution: Right to Call Special Meetings | For |
| 7 | Shareholder Resolution: Report on Executive Compensation | Oppose |
| 8 | Shareholder Resolution: Report on Renewable Energy Targets | For |
