| 1.1 | Elect Rodney C. Adkins - Non-Executive Director | For |
| 1.2 | Elect Brian P. Anderson - Non-Executive Director | Withhold |
| 1.3 | Elect V. Ann Hailey - Non-Executive Director | Withhold |
| 1.4 | Elect Katherine D. Jaspon - Non-Executive Director | For |
| 1.5 | Elect Stuart L. Levenick - Senior Independent Director | Withhold |
| 1.6 | Elect D.G. Macpherson - Chair & Chief Executive | Withhold |
| 1.7 | Elect Neil S. Novich - Non-Executive Director | Withhold |
| 1.8 | Elect Beatriz R. Perez - Non-Executive Director | For |
| 1.9 | Elect Michael J. Roberts - Non-Executive Director | Withhold |
| 1.10 | Elect E. Scott Santi - Non-Executive Director | Withhold |
| 1.11 | Elect Susan Slavik Williams - Non-Executive Director | Withhold |
| 1.12 | Elect Lucas E. Watson - Non-Executive Director | For |
| 1.13 | Elect Steven A. White - Non-Executive Director | For |
| 2 | Ratify Ernst & Young LLP as Auditor | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
