| 1a. | Re-elect Craig Arnold | Oppose |
| 1b. | Re-elect Todd M. Bluedorn | Oppose |
| 1c. | Re-elect Christopher M. Connor | Oppose |
| 1d. | Re-elect Michael J. Critelli | Oppose |
| 1e. | Re-elect Richard H. Fearon | For |
| 1f. | Re-elect Arthur E. Johnson | Oppose |
| 1g. | Elect Oliver Leonetti | Abstain |
| 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 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Issue Shares with Pre-emption Rights | For |
| 5 | Issue Shares for Cash | Oppose |
| 6 | Authorise Share Repurchase | Oppose |
