| 1a. | Elect Director Michael L. Corbat | Oppose |
| 1b. | Elect Director Ellen M. Costello | For |
| 1c. | Elect Director Barbara J. Desoer | For |
| 1d. | Elect Director John C. Dugan | For |
| 1e. | Elect Director Duncan P. Hennes | For |
| 1f. | Elect Director Peter B. Henry | For |
| 1g. | Elect Director S. Leslie Ireland | For |
| 1h. | Elect Director Lew W. (Jay) Jacobs, IV | For |
| 1i. | Elect Director Renee J. James | Abstain |
| 1j. | Elect Director Eugene M. McQuade | For |
| 1k. | Elect Director Gary M. Reiner | For |
| 1l. | Elect Director Diana L. Taylor | For |
| 1m. | Elect Director James S. Turley | Abstain |
| 1n. | Elect Director Deborah C. Wright | For |
| 1o. | Elect Director Ernesto Zedillo Ponce De Leon | For |
| 2 | Appoint the Auditors: KPMG LLP | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |
| 5 | Shareholder Resolution: Proxy Access | For |
| 6 | Shareholder Resolution: Adopt a Policy prohibiting the vesting of Equity-based awards for Senior Executives due to a voluntary resignation to enter Government Service | For |
| 7 | Shareholder Resolution: Right to Call Special Meetings | For |
