UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No.  )

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¨               Definitive Proxy Statement
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¨               Soliciting Material under §240.14a-12

ITT EDUCATIONAL SERVICES, INC.

(Name of Registrant as Specified In Its Charter)

________________________________________________________________
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to be Held on May 17, 2016.
ITT EDUCATIONAL SERVICES, INC.
 
 
 
 
Meeting Information
 
Meeting Type:         Annual Meeting
For holders as of: March 21, 2016
Date: May 17, 2016        Time:    9:00 AM EDT
Location:      Key Bridge Marriott
                     1401 Lee Highway
                     Arlington, Virginia 22209
 
 
ITT EDUCATIONAL SERVICES, INC.
13000 NORTH MERIDIAN STREET
CARMEL, IN 46032-1404
 
You are receiving this communication because you hold shares in the company named above.
 
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com , scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side).
 
We encourage you to access and review all of the important information contained in the proxy materials before voting.
   
   
 
 
See the reverse side of this notice to obtain proxy materials and voting instructions.
 
 
   
E04286-P73237



 
 

 



Before You Vote
How to Access the Proxy Materials
 
Proxy Materials Available to VIEW or RECEIVE:
NOTICE AND PROXY STATEMENT                           FORM 10-K
 
How to View Online:
Have the information that is printed in the box marked by the arrow à XXXX XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com , or scan the QR Barcode below.
 
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one.  There is NO charge for requesting a copy.  Please choose one of the following methods to make your request:
                 1)   BY INTERNET :              www.proxyvote.com
                 2)   BY TELEPHONE :           1-800-579-1639
                 3)   BY E-MAIL *:                 sendmaterial@proxyvote.com
 
*    If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow
  à XXXX XXXX XXXX XXXX (located on the following page) in the subject line.
 
Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor.  Please make the request as instructed above on or before May 3, 2016 to facilitate timely delivery.
 
   
   
 
 
How to Vote                                                                    SCAN TO
Please Choose One of the Following Voting Methods           VIEW MATERIALS & VOTE
 
 
Vote In Person:   Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting.  Please check the meeting materials for any special requirements for meeting attendance.  At the meeting, you will need to request a ballot to vote these shares.
 
Vote By Internet:   Go to www.proxyvote.com or from a smart phone, scan the QR Barcode above.  Have the information that is printed in the box marked by the arrow 
à XXXX XXXX XXXX XXXX (located on the following page) available and follow the instructions.
 
Vote By Mail:   You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
 
 
E04287-P73237
 
 
 

 


Voting Items
       
   
The Board of Directors recommends you vote FOR
the following:
   
1.
Election of Directors
 
   
                       Nominees:
 
   
1a.
   Jerry M. Cohen
 
1b.
   Thomas I. Morgan
 
     
The Board of Directors recommends you vote FOR proposals 2 and 3.
     
2.
To ratify the appointment of Deloitte & Touche LLP to serve as ITT Educational Services, Inc.’s independent registered public accounting firm for its fiscal year ending December 31, 2016.
     
3.
Advisory vote to approve named executive officer compensation.
     
   
   
 
 
 
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