| 1a | Elect Sharon Y. Bowen - Non-Executive Director | For |
| 1b | Elect Shantella (Shan) Cooper - Non-Executive Director | For |
| 1c | Elect Duriya M. Farooqui - Non-Executive Director | For |
| 1d | Elect The Right Hon. the Lord Hague of Richmond - Non-Executive Director | For |
| 1e | Elect Mark Mulhern - Non-Executive Director | For |
| 1f | Elect Thomas E. Noonan - Non-Executive Director | Oppose |
| 1g | Elect Caroline Silver - Non-Executive Director | For |
| 1h | Elect Jeffrey C. Sprecher - Chair & Chief Executive | Oppose |
| 1i | Elect Judith A. Sprieser - Non-Executive Director | Oppose |
| 1j | Elect Martha A. Tirinnanzi - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
| 5 | Shareholder Resolution: Right to Call Special Meetings | For |
