| 1.01 | Re-elect David C. Adams - Non-Executive Director | Oppose |
| 1.02 | Re-elect Karen L. Daniel - Non-Executive Director | Oppose |
| 1.03 | Re-elect Ruth Ann M. Gillis - Non-Executive Director | Oppose |
| 1.04 | Re-elect James P. Holden - Lead Director | Oppose |
| 1.05 | Re-elect Nathan J. Jones - Non-Executive Director | Oppose |
| 1.06 | Re-elect Henry W. Knueppel - Non-Executive Director | Oppose |
| 1.07 | Re-elect W. Dudley Lehman - Non-Executive Director | Oppose |
| 1.08 | Re-elect Nicholas T. Pinchuk - Chair & Chief Executive | Oppose |
| 1.09 | Re3-elect Gregg M. Sherrill - Non-Executive Director | Oppose |
| 1.10 | Re-elect Donald J. Stebbins - Non-Executive Director | Oppose |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
