| 1a | Elect Craig Arnold | For |
| 1b | Elect Todd M. Bluedorn | For |
| 1c | Elect Christopher M. Connor | Oppose |
| 1d | Elect Michael J. Critelli | Oppose |
| 1e | Elect Alexander M. Cutler | Oppose |
| 1f | Elect Richard H. Fearon | For |
| 1g | Elect Charles E. Golden | Oppose |
| 1h | Elect Linda A. Hill | Oppose |
| 1i | Elect Arthur E. Johnson | For |
| 1j | Elect Ned C. Lautenbach | Oppose |
| 1k | Elect Deborah L. McCoy | Oppose |
| 1l | Elect Gregory R. Page | Oppose |
| 1m | Elect Sandra Pianalto | For |
| 1n | Elect Gerald B. Smith | Oppose |
| 2a | Approve amendments to the Company's Articles of Association | For |
| 2b | Approve amendments to the Company's Memorandum of Association | For |
| 3 | Approve amendments to the Articles of Association to clarify the Board's sole authority to determine its size | For |
| 4 | Appoint the auditors and allow the Board to determine their remuneration | Oppose |
| 5 | Advisory vote on executive compensation | Oppose |
| 6 | Authorize the Company and any subsidiary of the Company to make overseas market purchases of Company shares | Oppose |
