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