ITT INC. (NYSE:ITT) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

ITT INC. (NYSE:ITT) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.

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:
FOR
AGAINST
ABSTENTIONS
BROKER NON-VOTES
Orlando D. Ashford
76,638,659
1,556,368
86,485
5,439,603
Geraud Darnis
77,880,053
301,241
100,218
5,439,603
Donald DeFosset, Jr.
76,385,877
1,801,781
93,854
5,439,603
Nicholas C. Fanandakis
77,875,196
305,522
100,794
5,439,603
Christina A. Gold
74,821,132
3,392,877
67,503
5,439,603
Richard P. Lavin
76,648,358
1,537,036
96,118
5,439,603
Frank T. MacInnis
76,706,676
1,469,409
105,427
5,439,603
Rebecca A. McDonald
76,661,812
1,550,043
69,657
5,439,603
Timothy H. Powers
77,862,296
304,746
114,470
5,439,603
Denise L. Ramos
78,031,858
153,865
95,789
5,439,603
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.


ITT INC. (NYSE:ITT) Recent Trading Information

ITT INC. (NYSE:ITT) closed its last trading session down -0.77 at 40.93 with 507,384 shares trading hands.

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