| 1a | Elect Craig Arnold | Oppose |
| 1b | Elect Todd M. Bluedorn | For |
| 1c | Elect Christopher M. Connor | Oppose |
| 1d | Elect Michael J. Critelli | Oppose |
| 1e | Elect Richard H. Fearon | For |
| 1f | Elect Charles E. Golden | Oppose |
| 1g | Elect Arthur E. Johnson | Oppose |
| 1h | Elect Deborah L. McCoy | Oppose |
| 1i | Elect Gregory R. Page | Oppose |
| 1j | Elect Sandra Pianalto | For |
| 1k | 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 |
