ITT Inc. Reports on Shareholder Votes

TL;DR

ITT Inc. shareholders voted on key company matters on May 15th.

AI Summary

ITT Inc. filed an 8-K on May 16, 2024, reporting on matters submitted to a vote of its security holders on May 15, 2024. The filing details the outcomes of these votes, which are standard corporate governance procedures.

Why It Matters

This filing provides transparency on the decisions made by ITT Inc. shareholders, which can influence corporate direction and governance.

Risk Assessment

Risk Level: low — This filing is a routine disclosure of shareholder voting results and does not indicate any unusual risks or significant changes.

Key Players & Entities

• ITT INC. (company) — Registrant
• May 15, 2024 (date) — Date of earliest event reported
• May 16, 2024 (date) — Date of Report

FAQ

Key Financial Figures

• $1 — ch registered Common Stock, par value $1 per share ITT New York Stock Exchange

Filing Documents

• itt-20240515.htm (8-K) — 47KB
• 0000216228-24-000036.txt ( ) — 202KB
• itt-20240515.xsd (EX-101.SCH) — 2KB
• itt-20240515_def.xml (EX-101.DEF) — 14KB
• itt-20240515_lab.xml (EX-101.LAB) — 26KB
• itt-20240515_pre.xml (EX-101.PRE) — 15KB
• itt-20240515_htm.xml (XML) — 3KB

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On May 15, 2024, the Company held its annual meeting of shareholders (the "Annual Meeting"). There were 78,401,189 shares of common stock represented at the meeting, which was approximately 95% of the shares of common stock that were entitled to vote at the meeting. The following votes were taken at the Annual Meeting. 1. Election of Directors. At the Annual Meeting, the nine nominees whose names are set forth below were elected as directors, constituting the entire Board of Directors, to serve until the 2025 annual meeting of shareholders or until their respective successors are duly elected and qualified. Relevant voting information for each person was as follows: FOR AGAINST ABSTENTIONS BROKER NON-VOTES Kevin Berryman 75,173,070 52,220 76,420 3,099,479 Donald DeFosset, Jr. 73,686,925 1,548,757 66,028 3,099,479 Nazzic S. Keene 75,160,814 65,354 75,542 3,099,479 Rebecca A. McDonald 74,037,548 1,202,516 61,646 3,099,479 Christopher O'Shea 75,176,998 59,341 65,371 3,099,479 Timothy H. Powers 74,532,743 702,037 66,930 3,099,479 Luca Savi 74,672,969 558,347 70,394 3,099,479 Cheryl L. Shavers 74,379,378 854,373 67,959 3,099,479 Sharon Szafranski 75,174,515 56,037 71,158 3,099,479 2. Ratification of Appointment of the Independent Registered Public Accounting Firm. The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2024 fiscal year was ratified by the following vote: 77,429,451 shares for the proposal, 909,722 shares against the proposal and 62,016 shares abstaining. 3. Advisory Vote on 2023 Named Executive Officer Compensation. The proposal for approval, on an advisory basis, of the 2023 compensation of the Company's named executive officers was approved by the following vote: 73,580,604 shares for the proposal, 1,613,737 shares against the proposal, 107,369 shares abstaining and 3,099,479 broker non-votes. 4.

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. ITT Inc. (Registrant) May 16, 2024 By: /s/ Lori B. Marino Name: Lori B. Marino Title: Senior Vice President, General Counsel and Secretary (Authorized Officer of Registrant)

View Full Filing

View this 8-K filing on SEC EDGAR