| 1a. | Elect Terrence A. Duffy - Chair & Chief Executive | Oppose |
| 1b. | Elect Kathryn Benesh - Non-Executive Director | For |
| 1c. | Elect Timothy S. Bitsberger - Non-Executive Director | Oppose |
| 1d. | Elect Charles P. Carey - Non-Executive Director | Oppose |
| 1e. | Elect Bryan T Durkin - Non-Executive Director | Oppose |
| 1f. | Elect Harold Ford Jr - Non-Executive Director | For |
| 1g. | Elect Martin J. Gepsman - Non-Executive Director | Oppose |
| 1h. | Elect Daniel G. Kaye - Non-Executive Director | Oppose |
| 1i. | Elect Phyllis M. Lockett - Non-Executive Director | Oppose |
| 1j. | Elect Deborah J. Lucas - Non-Executive Director | For |
| 1k. | Elect Rahael Seifu - Non-Executive Director | For |
| 1l. | Elect William R. Shepard - Non-Executive Director | Oppose |
| 1m. | Elect Howard J. Siegel - Non-Executive Director | Oppose |
| 1n. | Elect Dennis A. Suskind - Non-Executive Director | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Oppose |
