| ITT INC. | 20/05/2014 AGM | |
|---|---|---|
| 1a | Elect Orlando D. Ashford | For |
| 1b | Elect G. Peter D. Aloia | For |
| 1c | Elect Donald DeFosset, Jr. | For |
| 1d | Elect Christina A. Gold | Oppose |
| 1e | Elect Rebecca A. McDonald | For |
| 1f | Elect Richard P. Lavin | Oppose |
| 1g | Elect Frank T. MacInnis | Oppose |
| 1h | Elect Denise L. Ramos | For |
| 1i | Elect Donald J. Stebbins | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Approve Pay Structure | Oppose |
| 4 | Shareholder proposal regarding executive stock retention requirements | For |