8-K
filed May 16, 2024, 7:59 PM ET
ticker ITT
CIK 0000216228
other material
confidence high
sentiment neutral
materiality 0.15
ITT annual meeting elects all nine director nominees, ratifies auditor
ITT INC.
- All nine director nominees elected; votes ranged from 73.7M to 75.2M for each.
- Ratification of Deloitte & Touche as auditor for FY2024 approved (77.4M for, 0.9M against).
- Advisory vote on 2023 named executive officer compensation passed (73.6M for, 1.6M against).
- Shareholder proposal on political spending disclosure rejected (6.4M for, 67.3M against).
- 78.4M shares (~95% of eligible) represented at meeting.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
ITT INC. shareholders approved Advisory Vote on 2023 Named Executive Officer Compensation at the 2024-05-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
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.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.97
ITT INC. shareholders approved Election of Directors at the 2024-05-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
Election of Directors. At the Annual Meeting, the nine nominees whose names are set forth below were elected as directors
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
ITT INC. shareholders approved Ratification of Appointment of the Independent Registered Public Accounting Firm at the 2024-05-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-15
Exact text from the filing
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.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.99
ITT INC. shareholders rejected Shareholder Proposal Regarding Political Spending at the 2024-05-15 meeting.
- Outcome
- failed
- Meeting
- 2024-05-15
Exact text from the filing
The shareholder proposal that the Company provide additional disclosure regarding political spending was rejected by the following vote: 6,403,486 shares for the proposal, 67,264,331 shares against the proposal, 1,633,893 shares abstaining and 3,099,479 broker non-votes.
View on SEC.gov
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