| 1.1 | Elect David C. Adams - Non-Executive Director | For |
| 1.2 | Elect Karen L. Daniel - Non-Executive Director | Oppose |
| 1.3 | Elect Ruth Ann M. Gillis - Non-Executive Director | For |
| 1.4 | Elect James P. Holden - Senior Independent Director | Oppose |
| 1.5 | Elect Nathan J. Jones - Non-Executive Director | Oppose |
| 1.6 | Elect Henry W. Knueppel - Non-Executive Director | Oppose |
| 1.7 | Elect W. Dudley Lehman - Non-Executive Director | Oppose |
| 1.8 | Elect Nicholas T. Pinchuk - Chair & Chief Executive | Oppose |
| 1.9 | Elect Gregg M. Sherrill - Non-Executive Director | Oppose |
| 1.10 | Elect Donald J. Stebbins - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
