| No. |
Proposition |
For |
Against |
| 1 |
Election of Director for term expiring in 2026: Hon. Sharon Y. Bowen |
100% |
0% |
| 2 |
Election of Director for term expiring in 2026: Shantella E. Cooper |
100% |
0% |
| 3 |
Election of Director for term expiring in 2026: Duriya M. Farooqui |
100% |
0% |
| 4 |
Election of Director for term expiring in 2026: The Rt. Hon. the Lord Hague of Richmond |
100% |
0% |
| 5 |
Election of Director for term expiring in 2026: Mark F. Mulhern |
100% |
0% |
| 6 |
Election of Director for term expiring in 2026: Thomas E. Noonan |
100% |
0% |
| 7 |
Election of Director for term expiring in 2026: Caroline L. Silver |
100% |
0% |
| 8 |
Election of Director for term expiring in 2026: Jeffrey C. Sprecher |
100% |
0% |
| 9 |
Election of Director for term expiring in 2026: Judith A. Sprieser |
100% |
0% |
| 10 |
Election of Director for term expiring in 2026: Martha A. Tirinnanzi |
100% |
0% |
| 11 |
To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers. |
100% |
0% |
| 12 |
To approve the adoption of amendments to our current Certificate of Incorporation to adopt voting limitations for regulatory compliance. |
100% |
0% |
| 13 |
To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.