| 1.a | Elect Sharon Y. Bowen - Non-Executive Director | For |
| 1.b | Elect Shantella (Shan) Cooper - Non-Executive Director | Abstain |
| 1.c | Elect Charles R. Crisp - Non-Executive Director | Abstain |
| 1.d | Elect Duriya M. Farooqui - Non-Executive Director | For |
| 1.e | Elect The Right Hon. the Lord Hague of Richmond - Non-Executive Director | For |
| 1.f | Elect Mark Mulhern - Non-Executive Director | For |
| 1.g | Elect Thomas E. Noonan - Non-Executive Director | For |
| 1.h | Elect Frederic V. Salerno - Senior Independent Director | For |
| 1.i | Elect Caroline Silver - Non-Executive Director | For |
| 1.j | Elect Jeffrey C. Sprecher - Chair & Chief Executive | Oppose |
| 1.k | Elect Judith A. Sprieser - Non-Executive Director | Abstain |
| 1.l | Elect Vincent Tese - Non-Executive Director | Abstain |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
| 4 | Shareholder Resolution: Simple Majority Voting | For |
