| 1a | Elect David C. Adams - Non-Executive Director | For |
| 1b | Elect Karen L. Daniel - Non-Executive Director | Oppose |
| 1c | Elect Ruth Ann M. Gillis - Non-Executive Director | For |
| 1d | Elect James P. Holden - Senior Independent Director | Oppose |
| 1e | Elect Nathan J. Jones - Non-Executive Director | Oppose |
| 1f | Elect Henry W. Knueppel - Non-Executive Director | Oppose |
| 1g | Elect W. Dudley Lehman - Non-Executive Director | Oppose |
| 1h | Elect Nicholas T. Pinchuk - Chair & Chief Executive | Oppose |
| 1i | Elect Gregg M. Sherrill - Non-Executive Director | Oppose |
| 1j | Elect Donald J. Stebbins - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
