| 1a | Elect Samuel R. Allen - Senior Independent Director | Oppose |
| 1b | Elect Marc R. Bitzer - Chair & Chief Executive | Oppose |
| 1c | Elect Greg Creed - Non-Executive Director | For |
| 1d | Elect Gary T. DiCamillo - Non-Executive Director | For |
| 1e | Elect Diane M. Dietz - Non-Executive Director | For |
| 1f | Elect Gerri T. Elliott - Non-Executive Director | For |
| 1g | Elect Jennifer A Laclair - Non-Executive Director | For |
| 1h | Elect John D. Liu - Non-Executive Director | Abstain |
| 1i | Elect James M. Loree - Non-Executive Director | For |
| 1j | Elect Harish Manwani - Non-Executive Director | Abstain |
| 1k | Elect Patricia K. Poppe - Non-Executive Director | For |
| 1l | Elect Larry O. Spencer - Non-Executive Director | Abstain |
| 1m | Elect Michael D. White - Non-Executive Director | For |
| 2 | Advisory Vote on Executive Compensation | Abstain |
| 3 | Appoint the Auditors | Oppose |
