| 1a | Elect Michael L. Corbat as Director | For |
| 1b | Elect Ellen M. Costello as Director | For |
| 1c | Elect Grace E. Dailey as Director | For |
| 1d | Elect Barbara J. Desoer as Director | For |
| 1e | Elect John C. Dugan as Director | For |
| 1f | Elect Duncan P. Hennes as Director | For |
| 1g | Elect Peter B. Henry as Director | Abstain |
| 1h | Elect S. Leslie Ireland as Director | For |
| 1i | Elect Lew W. (Jay) Jacobs, IV as Director | For |
| 1j | Elect Renée J. James as Director | Oppose |
| 1k | Elect Gary M. Reiner as Director | For |
| 1l | Elect Diana L. Taylor as Director | Oppose |
| 1m | Elect James S. Turley as Director | For |
| 1n | Elect Deborah C. Wright as Director | For |
| 1o | Elect Alexander R. Wynaendts as Director | For |
| 1p | Elect Ernesto Zedillo Ponce de Leon as Director | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Approve New Omnibus Plan | Oppose |
| 5 | Shareholder Resolution: Proxy Access Amendments | For |
| 6 | Review implementation of 'Purpose of a Corporation' | For |
| 7 | Lobbying Expenditures Disclosure – Report | For |
