| 1.1 | Elect Director Rodney C. Adkins | Withhold |
| 1.2 | Elect Director Brian P. Anderson | Withhold |
| 1.3 | Elect Director V. Ann Hailey | Withhold |
| 1.4 | Elect Director Stuart Levenick | Withhold |
| 1.5 | Elect Director D.G. Macpherson | For |
| 1.6 | Elect Director Neil S. Novich | Withhold |
| 1.7 | Elect Director Beatriz R. Perez | For |
| 1.8 | Elect Director Michael J. Roberts | Withhold |
| 1.9 | Elect Director E. Scott Santi | For |
| 1.10 | Elect Director James D. Slavik | Withhold |
| 1.11 | Elect Director Lucas E. Watson | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Oppose |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Abstain |
