| ITT INC. | 11/05/2016 AGM | |
|---|---|---|
| 1a | Elect Orlando D. Ashford | For |
| 1b | Elect G. Peter D. Aloia | For |
| 1c | Elect Geraud Darnis | For |
| 1d | Elect Donald DeFosset, Jr. | For |
| 1e | Elect Christina A. Gold | For |
| 1f | Elect Richard P. Lavin | For |
| 1g | Elect Frank T. MacInnis | For |
| 1h | Elect Rebecca A. McDonald | For |
| 1i | Elect Timothy H. Powers | For |
| 1j | Elect Denise L. Ramos | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Amend Existing Omnibus Plan | Oppose |
| 5 | Shareholder Resolution: Policy Giving Preference to Share Buybacks Over Dividends | Oppose |