

| ITC HOLDINGS CORP | 19/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect Albert Ernst | For |
| 1.02 | Elect Christopher H. Franklin | For |
| 1.03 | Elect Edward G. Jepson | For |
| 1.04 | Elect David R. Lopez | For |
| 1.05 | Elect Hazel R. O'Leary | For |
| 1.06 | Elect Thomas G. Stephens | For |
| 1.07 | Elect G. Bennett Stewart, III | For |
| 1.08 | Elect Lee C. Stewart | For |
| 1.09 | Elect Joseph L. Welch | Withhold |
| 2 | Advisory Vote on Executive Compensation | Oppose |
| 3 | Appoint the Auditors | Oppose |