Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 10, 2017, ITT Inc. (the Company or ITT) held its annual
meeting of shareholders (the Annual Meeting). The following votes
were taken at the Annual Meeting.

1. At the Annual Meeting, the persons whose names are set forth
below were elected as directors, constituting the entire Board of
Directors. Relevant voting information for each person follows:

2. Ratification of Appointment of the Independent Registered
Public Accounting Firm.>The appointment of Deloitte Touche LLP
as the Companys independent registered public accounting firm for
2017 was ratified by a vote of 82,113,446 shares voting for the
proposal, 1,523,892 shares voting against the proposal and 83,777
shares abstaining from the vote on the proposal.

3. Advisory Vote on 2016 Named Executive Officer
Compensation.>The proposal for approval of the 2016
compensation of the Companys named executive officers was
approved by a vote of 68,191,538 shares voting for the proposal,
9,901,566 shares voting against the proposal, 188,408 shares
abstaining from the vote on the proposal and 5,439,603 broker
non-votes. Based upon these results, which were consistent with
the Boards recommendation, the Board has determined that ITT will
hold an advisory vote on Named Executive Officer compensation
annually until the next vote on the frequency of holding such
advisory votes.

4. Advisory Vote to Determine the Frequency of Future Shareholder
Votes on the Compensation of the Companys Named Executive
Officers. The proposal to determine the frequency of future
shareholder votes on the compensation of the Companys named
executive officers was determined to be annually by a vote of
69,145,951 shares voting for a frequency of one year, 133,885
shares voting for a frequency of two years, 8,861,716 shares
voting for a frequency of three years, 139,960 shares abstaining
from the vote on the proposal and 5,439,603 broker non-votes.

There were no other matters presented for a vote at the Annual
Meeting.