UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
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☐ Filed by a Party other than the Registrant |
Check the appropriate box:
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Preliminary Proxy Statement |
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CONFIDENTIAL, FOR THE USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to Rule 14a-12 |
ITT Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
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No fee required. |
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Fee paid previously with preliminary materials. |
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Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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
