| 1a | Elect Terrence A. Duffy - Chair & Chief Executive | Oppose |
| 1b | Elect Timothy S. Bitsberger - Non-Executive Director | Oppose |
| 1c | Elect Charles P. Carey - Non-Executive Director | Oppose |
| 1d | Elect Dennis H. Chookaszian - Non-Executive Director | Oppose |
| 1e | Elect Bryan T Durkin - Non-Executive Director | Oppose |
| 1f | Elect Ana Dutra - Non-Executive Director | For |
| 1g | Elect Martin J. Gepsman - Non-Executive Director | Oppose |
| 1h | Elect Larry G. Gerdes - Non-Executive Director | Oppose |
| 1i | Elect Daniel R. Glickman - Senior Independent Director | Oppose |
| 1j | Elect Daniel G. Kaye - Non-Executive Director | Oppose |
| 1k | Elect Phyllis M. Lockett - Non-Executive Director | Oppose |
| 1l | Elect Deborah J. Lucas - Non-Executive Director | For |
| 1m | Elect Terry L. Savage - Non-Executive Director | For |
| 1n | Elect Rahael Seifu - Non-Executive Director | For |
| 1o | Elect William R. Shepard - Non-Executive Director | Oppose |
| 1p | Elect Howard J. Siegel - Non-Executive Director | Oppose |
| 1q | Elect Dennis A. Suskind - Non-Executive Director | Oppose |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Existing Omnibus Plan | Oppose |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Oppose |
| 6 | Amend Qualified Employee Stock Purchase Plan | For |
