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