| 1a | Elect Fernando Aguirre | For |
| 1b | Elect Mark T. Bertolini | For |
| 1c | Re-elect Richard M. Bracken | For |
| 1d | Re-elect C. David Brown II | For |
| 1e | Re-elect Alecia A. DeCoudreaux | For |
| 1f | Re-elect Nancy-Ann M. DeParle | For |
| 1g | Re-elect David W. Dorman | For |
| 1h | Elect Roger N. Farah | For |
| 1i | Re-elect Anne M. Finucane | For |
| 1j | Elect Edward J. Ludwig | For |
| 1k | Re-elect Larry J. Merlo | For |
| 1l | Re-elect Jean-Pierre Millon | For |
| 1m | Re-elect Mary L. Schapiro | For |
| 1n | Re-elect Richard J. Swift | For |
| 1o | Re-elect William C. Weldon | For |
| 1p | Re-elect Tony L. White | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Exclusion of Legal or Compliance Costs from Financial Performance Adjustments for Executive Compensation | For |
