| 1a | Elect Charles R. Crisp | Oppose |
| 1b | Elect Jean-Marc Forneri | Oppose |
| 1c | Elect Senator Judd A. Gregg | For |
| 1d | Elect Fred W. Hatfield | For |
| 1e | Elect Terrence F. Martell | For |
| 1f | Elect Sir Callum McCarthy | For |
| 1g | Elect Sir Robert Reid | Oppose |
| 1h | Elect Frederic V. Salerno | Oppose |
| 1i | Elect Jeffrey C. Sprecher | Oppose |
| 1j | Elect Judith A. Sprieser | Oppose |
| 1k | Elect Vincent Tese | Oppose |
| 2 | Approve Pay Structure | Oppose |
| 3 | To approve the 2013 Omnibus Employee Incentive Plan | Oppose |
| 4 | To approve the 2013 Omnibus Non-Employee Director Incentive Plan | For |
| 5 | Ratify the appointment of the auditors | For |
