| ITT INC. | 07/05/2013 AGM | |
|---|---|---|
| 1a. | Elect Denise L. Ramos | For |
| 1b. | Elect Frank T. MacInnis | Oppose |
| 1c. | Elect Orlando D. Ashford | For |
| 1d. | Elect Peter D’Aloia | For |
| 1e. | Elect Donald DeFosset, Jr. | For |
| 1f. | Elect Christina A. Gold | Oppose |
| 1g. | Elect Richard P. Lavin | Oppose |
| 1h. | Elect Donald J. Stebbins | For |
| 2 | Appoint the auditors | Oppose |
| 3 | Approval of the Material Terms of the ITT Corporation Annual Incentive Plan for Executive Officers | Oppose |
| 4 | Approve Pay Structure | Oppose |