ITT DEF 14A DEF-14A Report March 28, 2023 | Alphaminr
ITT Inc.

ITT DEF 14A Report ended March 28, 2023

ITT INC.
10-Ks and 10-Qs
10-Q
Quarter ended June 29, 2024
10-Q
Quarter ended March 30, 2024
10-K
Fiscal year ended Dec. 31, 2023
10-Q
Quarter ended Sept. 30, 2023
10-Q
Quarter ended July 1, 2023
10-Q
Quarter ended April 1, 2023
10-K
Fiscal year ended Dec. 31, 2022
10-Q
Quarter ended Oct. 1, 2022
10-Q
Quarter ended July 2, 2022
10-Q
Quarter ended April 2, 2022
10-K
Fiscal year ended Dec. 31, 2021
10-Q
Quarter ended Oct. 2, 2021
10-Q
Quarter ended July 3, 2021
10-Q
Quarter ended March 31, 2021
10-K
Fiscal year ended Dec. 31, 2020
10-Q
Quarter ended Sept. 30, 2020
10-Q
Quarter ended June 30, 2020
10-Q
Quarter ended March 31, 2020
10-K
Fiscal year ended Dec. 31, 2019
10-Q
Quarter ended Sept. 30, 2019
10-Q
Quarter ended June 30, 2019
10-Q
Quarter ended March 31, 2019
10-K
Fiscal year ended Dec. 31, 2018
10-Q
Quarter ended Sept. 30, 2018
10-Q
Quarter ended June 30, 2018
10-Q
Quarter ended March 31, 2018
10-K
Fiscal year ended Dec. 31, 2017
10-Q
Quarter ended Sept. 30, 2017
10-Q
Quarter ended June 30, 2017
10-Q
Quarter ended March 31, 2017
10-K
Fiscal year ended Dec. 31, 2016
10-Q
Quarter ended Sept. 30, 2016
10-Q
Quarter ended June 30, 2016
10-Q
Quarter ended March 31, 2016
10-K
Fiscal year ended Dec. 31, 2015
10-Q
Quarter ended Sept. 30, 2015
10-Q
Quarter ended June 30, 2015
10-Q
Quarter ended March 31, 2015
10-K
Fiscal year ended Dec. 31, 2014
10-Q
Quarter ended Sept. 30, 2014
10-Q
Quarter ended June 30, 2014
10-Q
Quarter ended March 31, 2014
10-K
Fiscal year ended Dec. 31, 2013
10-Q
Quarter ended Sept. 30, 2013
10-Q
Quarter ended June 30, 2013
10-Q
Quarter ended March 31, 2013
10-K
Fiscal year ended Dec. 31, 2012
10-Q
Quarter ended Sept. 30, 2012
10-Q
Quarter ended June 30, 2012
10-Q
Quarter ended March 31, 2012
10-K
Fiscal year ended Dec. 31, 2011
10-Q
Quarter ended Sept. 30, 2011
10-Q
Quarter ended June 30, 2011
10-Q
Quarter ended March 31, 2011
10-K
Fiscal year ended Dec. 31, 2010
10-Q
Quarter ended Sept. 30, 2010
10-Q
Quarter ended June 30, 2010
10-Q
Quarter ended March 31, 2010
10-K
Fiscal year ended Dec. 31, 2009
PROXIES
DEF 14A
Filed on April 2, 2024
DEF 14A
Filed on March 28, 2023
DEF 14A
Filed on April 5, 2022
DEF 14A
Filed on April 5, 2021
DEF 14A
Filed on March 31, 2020
DEF 14A
Filed on April 8, 2019
DEF 14A
Filed on April 9, 2018
DEF 14A
Filed on March 27, 2017
DEF 14A
Filed on March 28, 2016
DEF 14A
Filed on March 27, 2015
DEF 14A
Filed on March 31, 2014
DEF 14A
Filed on March 27, 2013
DEF 14A
Filed on March 28, 2012
DEF 14A
Filed on March 29, 2011
DEF 14A
Filed on March 29, 2010
TABLE OF CONTENTS
PROXY STATEMENT EXECUTIVE SUMMARYAnnual Meeting LogisticsVoting ItemsHow to VoteAbout ITT2022 Financial Highlights2022 Business Priorities2022 Sustainability HighlightsSnapshot of 2023 Director NomineesCorporate Governance HighlightsShareholder Engagement and ResponsivenessExecutive Compensation HighlightsCORPORATE GOVERNANCE AND RELATED MATTERSIntroductionCorporate Governance PrinciplesOur Board Leadership StructureThe Boards Role in Leadership Succession PlanningBoard and Committee StructureBoard and Committee Roles in Oversight of RiskBoard and Committee Evaluation ProcessShareholder Engagement and CommunicationsESG OverviewDirector Orientation and Continuing EducationBoard and Governance PoliciesDIRECTORS QUALIFICATION AND SELECTION PROCESSBoard Composition and 2023 TransitionsBoard Membership CriteriaDirector Nominee Skills and DiversityBoard TenureProcess for Identifying and Selecting New Board MembersDirector IndependenceELECTION OF DIRECTORS (PROXY ITEM NO. 1)Election Procedures2023 Director NomineesRATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PROXY ITEM NO. 2)Independent Registered Public Accounting Firm FeesPre-Approval of Audit and Non-Audit ServicesAUDIT COMMITTEE REPORTRole of the Audit CommitteeAudit Committee CharterRegular Review of Financial StatementsCommunications with DeloitteIndependence of DeloitteRecommendation Regarding Annual Report on Form 10-KNON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PROXY ITEM NO. 3)