Election of Director for term expiring in 2027: Hon. Sharon Y. Bowen
Election of Director for term expiring in 2027: Shantella E. Cooper
Election of Director for term expiring in 2027: Duriya M. Farooqui
Election of Director for term expiring in 2027: The Rt. Hon. the Lord Hague of Richmond
Election of Director for term expiring in 2027: The Rt. Hon. the Lord Hill of Oareford CBE
Election of Director for term expiring in 2027: Mark F. Mulhern
Election of Director for term expiring in 2027: Thomas E. Noonan
Election of Director for term expiring in 2027: Daniel E. Pinto
Election of Director for term expiring in 2027: Caroline L. Silver
Election of Director for term expiring in 2027: Jeffrey C. Sprecher
Election of Director for term expiring in 2027: Martha A. Tirinnanzi
To approve, by non-binding vote, the advisory resolution on executive compensation for named executive officers.
To approve the adoption of amendments to our current Certificate of Incorporation to supplement voting and ownership limitations for regulatory compliance.
To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2026.
A stockholder proposal regarding independent board chairman, if properly presented at the Annual Meeting.