| 1a. | Elect Sharon Y. Bowen - Non-Executive Director | For |
| 1b. | Elect Shantella 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 | Oppose |
| 1e. | Elect Mark Mulhern - Non-Executive Director | Oppose |
| 1f. | Elect Thomas E. Noonan - Senior Independent Director | Oppose |
| 1g. | Elect Caroline Silver - Non-Executive Director | Oppose |
| 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. | To approve the adoption of amendments to our current Certificate of Incorporation to adopt voting limitations for regulatory compliance | For |
| 4. | Appoint the Auditors | Oppose |
