

| ITT INC. | 22/05/2019 AGM | |
|---|---|---|
| 1a | Elect Orlando D. Ashford | For |
| 1b | Elect Geraud Darnis | For |
| 1c | Elect Donald DeFosset, Jr. | For |
| 1d | Elect Nicholas C. Fanandakis | For |
| 1e | Elect Christina A. Gold | For |
| 1f | Elect Richard P. Lavin | For |
| 1g | Elect Mario Longhi | For |
| 1h | Elect Frank T. MacInnis | For |
| 1i | Elect Rebecca A. McDonald | For |
| 1j | Elect Timothy H. Powers | For |
| 1k | Elect Luca Savi | For |
| 1L | Elect Cheryl L. Shavers | For |
| 1m | Elect Sabrina Soussan | For |
| 2 | Appoint the Auditors | Oppose |
| 3 | Advisory Vote on Executive Compensation | Oppose |
| 4 | Shareholder Resolution: Introduce an Independent Chairman Rule | For |