| 1a | Elect Terrence A. Duffy | Oppose |
| 1b | Elect Phupinder S. Gill | For |
| 1c | Elect Timothy S. Bitsberger | For |
| 1d | Elect Charles P. Carey | Oppose |
| 1e | Elect Dennis H. Chookaszian | Oppose |
| 1f | Elect Ana Dutra | Abstain |
| 1g | Elect Martin J. Gepsman | Oppose |
| 1h | Elect Larry G. Gerdes | Oppose |
| 1i | Elect Daniel R. Glickman | Oppose |
| 1j | Elect J. Dennis Hastert | For |
| 1k | Elect Leo Melamed | Oppose |
| 1l | Elect William P. Miller II | Oppose |
| 1m | Elect James E. Oliff | Oppose |
| 1n | Elect Edemir Pinto | Oppose |
| 1o | Elect Alex J. Pollock | Oppose |
| 1p | Elect John F. Sandner | Oppose |
| 1q | Elect Terry L. Savage | Oppose |
| 1r | Elect William R. Shepard | Oppose |
| 1s | Elect Dennis A. Suskind | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |
| 4 | Amend Articles: Adopt Delaware as the exclusive forum for certain legal actions | Oppose |
