| 1a | Elect Rodney C. Adkins - Non-Executive Director | Oppose |
| 1b | Elect V. Ann Hailey - Non-Executive Director | Oppose |
| 1c | Elect Katherine D. Jaspon - Non-Executive Director | For |
| 1d | Elect Stuart L. Levenick - Senior Independent Director | Oppose |
| 1e | Elect D.G. Macpherson - Chair & Chief Executive | Oppose |
| 1f | Elect Neil S. Novich - Non-Executive Director | Oppose |
| 1g | Elect Beatriz R. Perez - Non-Executive Director | For |
| 1h | Elect E. Scott Santi - Non-Executive Director | Oppose |
| 1i | Elect Susan Slavik Williams - Non-Executive Director | Oppose |
| 1j | Elect Lucas E. Watson - Non-Executive Director | For |
| 1k | Elect Steven A. White - Non-Executive Director | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Approve the Frequency of Future Advisory Votes on Executive Compensation | 1 |
