Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(b) Departure of Director
Orlando D. Ashford has given notice that he will not stand for re-election as a
director of ITT Inc. (the "Company") when his current term expires at the
Company's next annual meeting of stockholders (the "Annual Meeting"), which is
expected to be held on May 18, 2022. Mr. Ashford's decision was not due to any
disagreement with the Company on any matter relating to the Company's
operations, policies or practices; and he will continue to serve as a director
of the Company until the 2022 annual meeting of stockholders. Mr. Ashford
currently serves as Chairman of the Compensation and Human Capital Committee.
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