| 1a | Elect Todd M. Bluedorn | For |
| 1b | Elect Christopher M. Connor | Oppose |
| 1c | Elect Michael J. Critelli | Oppose |
| 1d | Elect Alexander M. Cutler | Oppose |
| 1e | Elect Charles E. Golden | For |
| 1f | Elect Linda A. Hill | Oppose |
| 1g | Elect Arthur E. Johnson | For |
| 1h | Elect Ned C. Lautenbach | Oppose |
| 1i | Elect Deborah L. McCoy | Oppose |
| 1j | Elect Gregory R. Page | Oppose |
| 1k | Elect Sandra Pianalto | For |
| 1l | Elect Gerald B. Smith | Oppose |
| 2 | Approving a Proposed 2015 Stock Plan | Oppose |
| 3 | Appoint the auditors and authorise the Audit Committee to determine their remuneration | Oppose |
| 4 | Advisory vote on executive compensation | Oppose |
| 5 | Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Company shares | For |
