| 1a. | Elect Hon. Sharon Y. Bowen - Non-Executive Director | For |
| 1b. | Elect Shantella Cooper - Non-Executive Director | For |
| 1c. | Elect Duriya M. Farooqui - Non-Executive Director | Oppose |
| 1d. | Elect The Right Hon. the Lord Hague of Richmond - Non-Executive Director | Oppose |
| 1e. | Elect The Right Hon. The Lord Hill of Oareford CBE - Non-Executive Director | For |
| 1f. | Elect Mark Mulhern - Non-Executive Director | Oppose |
| 1g. | Elect Thomas E. Noonan - Senior Independent Director | Oppose |
| 1h. | Elect Daniel E. Pinto - Non-Executive Director | For |
| 1i. | Elect Caroline Silver - Non-Executive Director | For |
| 1j. | Elect Jeffrey C. Sprecher - Chair & Chief Executive | Oppose |
| 1k. | Elect Martha A. Tirinnanzi - Non-Executive Director | For |
| 2. | Advisory Vote on Named Executive Compensation | Oppose |
| 3. | Amend Articles: Limitations on Voting and Ownership | For |
| 4. | Appoint Ernst & Young LLP as the Auditors | Oppose |
| 5. | Shareholder Resolution: Introduce an Independent Chair Rule | For |
