| 1a | Re-elect Craig Arnold | Oppose |
| 1b | Re-elect Todd M. Bluedorn | For |
| 1c | Re-elect Christopher M. Connor | Oppose |
| 1d | Re-elect Michael J. Critelli | Oppose |
| 1e | Re-elect Richard H. Fearon | For |
| 1f | Re-elect Charles E. Golden | Oppose |
| 1g | Re-elect Arthur E. Johnson | For |
| 1h | Re-elect Deborah L. McCoy | Oppose |
| 1i | Re-elect Gregory R. Page | Oppose |
| 1j | Re-elect Sandra Pianalto | For |
| 1k | Re-elect Gerald B. Smith | Oppose |
| 1l | Elect Dorothy C. Thompson | For |
| 2 | Amend Articles to Implement Proxy Access
| For |
| 3 | Amend Articles regarding Bringing Shareholder Business and Making Director Nominations at an Annual General Meeting | For |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5 | Advisory Vote on Executive Compensation | Abstain |
| 6 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | Oppose |
| 9 | Authorise the Company and any subsidiary of the Company to make overseas market purchases of Company shares | Oppose |
