| 1a | Elect Director Sharon Y. Bowen | For |
| 1b | Elect Director Ann M. Cairns | For |
| 1c | Elect Director Charles R. Crisp | Oppose |
| 1d | Elect Director Duriya M. Farooqui | For |
| 1e | Elect Director Jean-Marc Forneri | Oppose |
| 1f | Elect Director The Right Hon. the Lord Hague of Richmond | For |
| 1g | Elect Director Frederick W. Hatfield | Oppose |
| 1h | Elect Director Thomas E. Noonan | For |
| 1i | Elect Director Frederic V. Salerno | Oppose |
| 1j | Elect Director Jeffrey C. Sprecher | Oppose |
| 1k | Elect Director Judith A. Sprieser | Oppose |
| 1l | Elect Director Vincent Tese | Oppose |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Approve Qualified Employee Stock Purchase Plan | For |
| 4 | Appoint the Auditors | Oppose |
