| 1a | Re-elect Samuel R. Allen | For |
| 1b | Re-elect Marc R. Bitzer | For |
| 1c | Elect Greg Creed | For |
| 1d | Re-elect Gary T. DiCamillo | For |
| 1e | Re-elect Diane M. Dietz | For |
| 1f | Re-elect Gerri T. Elliott | For |
| 1g | Re-elect Jeff M. Fettig | Oppose |
| 1h | Re-elect Michael F. Johnston | For |
| 1i | Re-elect John D. Liu | For |
| 1j | Re-elect Harish Manwani | Abstain |
| 1k | Re-elect William D. Perez | For |
| 1l | Elect Larry O. Spencer | For |
| 1m | Re-elect Michael D. White | For |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Advisory vote on the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 4 | Appoint the Auditors | Oppose |
