

| ITT INC. | 08/05/2015 AGM | |
|---|---|---|
| 1a | Elect Orlando D. Ashford | Oppose |
| 1b | Elect G. Peter D. Aloia | For |
| 1c | Elect Donald DeFosset, Jr. | For |
| 1d | Elect Christina A. Gold | Oppose |
| 1e | Elect Richard P. Lavin | For |
| 1f | Elect Frank T. MacInnis | Oppose |
| 1g | Elect Rebecca A. McDonald | For |
| 1h | Elect Timothy H. Powers | For |
| 1i | Elect Denise L. Ramos | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Advisory vote on executive compensation | Oppose |