| 1a | Elect Terrence A. Duffy | Oppose |
| 1b | Elect Timothy S. Bitsberger | Oppose |
| 1c | Elect Charles P. Carey | Oppose |
| 1d | Elect Dennis H. Chookaszian | Oppose |
| 1e | Elect Ana Dutra | For |
| 1f | Elect Martin J. Gepsman | Oppose |
| 1g | Elect Larry G. Gerdes | Oppose |
| 1h | Elect Daniel R. Glickman | Oppose |
| 1i | Elect Daniel G. Kaye | For |
| 1j | Elect Phyllis M. Lockett | Oppose |
| 1k | Elect Deborah J. Lucas | For |
| 1l | Elect Alex J. Pollock | Oppose |
| 1m | Elect Terry L. Savage | Oppose |
| 1n | Elect William R. Shepard | Oppose |
| 1o | Elect Howard J. Siegel | Oppose |
| 1p | Elect Michael A. Spencer | Oppose |
| 1q | Elect Dennis A. Suskind | Oppose |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Oppose |
