| 1a. | Re-Elect Rodney C. Adkins - Non-Executive Director | Oppose |
| 1b. | Re-Elect George S. Davis - Non-Executive Director | For |
| 1c. | Re-Elect Katherine D. Jaspon - Non-Executive Director | For |
| 1d. | Re-Elect Christopher J. Klein - Non-Executive Director | For |
| 1e. | Re-Elect D.G. Macpherson - Chair & Chief Executive | Oppose |
| 1f. | Re-Elect Cindy J. Miller - Non-Executive Director | For |
| 1g. | Re-Elect Neil S. Novich - Non-Executive Director | Oppose |
| 1h. | Re-Elect Beatriz R. Perez - Non-Executive Director | Oppose |
| 1i. | Re-Elect E. Scott Santi - Non-Executive Director | Oppose |
| 1j. | Re-Elect Susan Slavik Williams - Non-Executive Director | Oppose |
| 1k. | Re-Elect Lucas E. Watson - Non-Executive Director | For |
| 1l. | Re-Elect Steven A. White - Non-Executive Director | For |
| 2. | Appoint the Auditors | Oppose |
| 3. | Advisory Vote on Executive Compensation | Abstain |
| 4. | Approve the Amendment to the Restated Articles of Incorporation to Eliminate Cumulative Voting | For |
