0001140361-23-014132.txt : 20230328 0001140361-23-014132.hdr.sgml : 20230328 20230328091359 ACCESSION NUMBER: 0001140361-23-014132 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20230328 DATE AS OF CHANGE: 20230328 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ITT INC. CENTRAL INDEX KEY: 0000216228 STANDARD INDUSTRIAL CLASSIFICATION: PUMPS & PUMPING EQUIPMENT [3561] IRS NUMBER: 811197930 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-05672 FILM NUMBER: 23766406 BUSINESS ADDRESS: STREET 1: 100 WASHINGTON BLVD STREET 2: 6TH FLOOR CITY: STAMFORD STATE: CT ZIP: 06902 BUSINESS PHONE: 914.641.2000 MAIL ADDRESS: STREET 1: 100 WASHINGTON BLVD STREET 2: 6TH FLOOR CITY: STAMFORD STATE: CT ZIP: 06902 FORMER COMPANY: FORMER CONFORMED NAME: ITT Inc. DATE OF NAME CHANGE: 20160517 FORMER COMPANY: FORMER CONFORMED NAME: ITT Corp DATE OF NAME CHANGE: 20100308 FORMER COMPANY: FORMER CONFORMED NAME: ITT CORP DATE OF NAME CHANGE: 20060705 DEFA14A 1 ny20006912x501_defa14a.htm DEFA14A

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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SCHEDULE 14A

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 Your Vote Counts!  You invested in ITT INC. and it’s time to vote!  You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the  availability of proxy material for the shareholder meeting to be held on May 10, 2023.  Get informed before you vote  View the 2022 Annual Report and the 2023 Notice and Proxy Statement online OR you can receive a free paper or email copy  of the material(s) by requesting prior to April 26, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.  Vote Virtually at the Meeting*  May 10, 2023  9:00 AM EDT  Virtually at: www.virtualshareholdermeeting.com/ITT2023  ITT INC.  2023 Annual Meeting  Vote by May 9, 2023 11:59 PM ET. For shares held in a Plan, vote by May 5, 2023 11:59 PM ET.  *Please check the meeting materials for any special requirements for meeting attendance.  Smartphone users  Point your camera here and vote without entering a control number  V1.1  For complete information and to vote, visit www.ProxyVote.com  Control #  D96817-P87108  ITT INC.  100 WASHINGTON BLVD.  6TH FLOOR STAMFORD, CT 06902 WWW.ITT.COM 
 

 Vote at www.ProxyVote.com  THIS IS NOT A VOTABLE BALLOT  This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.  Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.  Voting Items  Board Recommends  D96818-P87108  Proposal 1  1. Election of Directors  Nominees:  1a. Donald DeFosset, Jr.  For  1b. Nicholas C. Fanandakis  For  1c. Richard P. Lavin  For  1d. Rebecca A. McDonald  For  1e. Timothy H. Powers  For  1f. Luca Savi  For  1g. Cheryl L. Shavers  For  1h. Sabrina Soussan  For  Proposal 2  2. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the 2023 fiscal year  For  Proposal 3  3. Approval of a non-binding advisory vote on executive compensation  For  Proposal 4  4. Approval of a non-binding advisory vote on the frequency of future shareholder votes on executive compensation  1 Year  Proposal 5  5. Approval of adoption of the Company’s Employee Stock Purchase Plan  For  Proposal 6  6. A shareholder proposal regarding special shareholder meetings  Against 
 
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