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