---
schema_version: "secwatch.filing_event.v1"
accession: "0000216228-24-000036"
form_type: "8-K"
ticker: "ITT"
cik: "0000216228"
company_name: "ITT INC."
filed_at: "2024-05-16T23:59:59+00:00"
generated_at: "2026-06-01T21:52:03.074011+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# ITT annual meeting elects all nine director nominees, ratifies auditor

## Summary
- 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.

## SEC filing metadata
- accession: 0000216228-24-000036
- form_type: 8-K
- ticker: ITT
- cik: 0000216228
- company_name: ITT INC.
- filed_at: 2024-05-16T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/216228/000021622824000036/0000216228-24-000036-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/216228/000021622824000036/itt-20240515.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000216228-24-000036
- JSON: https://secwatch.observer/filing/0000216228-24-000036.json
- Plain text: https://secwatch.observer/filing/0000216228-24-000036.txt

## Key facts
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/216228/000021622824000036/0000216228-24-000036-index.htm
- Shareholder Votes
  ITT INC. shareholders approved Election of Directors at the 2024-05-15 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-15
  source text: Election of Directors. At the Annual Meeting, the nine nominees whose names are set forth below were elected as directors
  evidence_url: https://www.sec.gov/Archives/edgar/data/216228/000021622824000036/0000216228-24-000036-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/216228/000021622824000036/0000216228-24-000036-index.htm
- Shareholder Votes
  ITT INC. shareholders rejected Shareholder Proposal Regarding Political Spending at the 2024-05-15 meeting.
  - Outcome: failed
  - Meeting: 2024-05-15
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/216228/000021622824000036/0000216228-24-000036-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.