| 1a | Elect Daniel J. Brutto - Non-Executive Director | Oppose |
| 1b | Elect Susan Crown - Non-Executive Director | Oppose |
| 1c | Elect Darrell L. Ford - Non-Executive Director | For |
| 1d | Elect James W. Griffith - Non-Executive Director | Oppose |
| 1e | Elect Jay L. Henderson - Non-Executive Director | Oppose |
| 1f | Elect Richard H. Lenny - Non-Executive Director | For |
| 1g | Elect E. Scott Santi - Chair & Chief Executive | Oppose |
| 1h | Elect David B. Smith Jr. - Non-Executive Director | Oppose |
| 1i | Elect Pamela B. Strobel - Non-Executive Director | Oppose |
| 1j | Elect Anre D. Williams - Non-Executive Director | Oppose |
| 2 | Ratify Deloitte & Touche LLP as Auditor | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Written Consent | For |
