Boardroom Alpha
Meeting calendar
ESE · Annual meeting · Friday, January 30, 2026

Esco Technologies Inc

3 nominees · 4 ballot items.

Election of Directors; Advisory Vote to Approve Executive Compensation; Amendment to the Company’s Employee Stock Purchase Plan; Ratification of Appointment of Independent Registered Public Accounting Firm.

Market cap
$8.3B
1Y TSR
+75.0%
Board grade
A-
Record date
Nov 24, 2025
Filing
DEF 14A
Meeting concluded · Jan 30, 2026

Follow how the vote landed and what changed on Esco Technologies Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.

Proposals

On the ballot4

  1. 1

    Election of Directors

    ManagementBoard: FOR

    To re-elect Patrick M. Dewar, Vinod M. Khilnani and Robert J. Phillippy to the Board of Directors for three-year terms expiring at the 2029 Annual Meeting.

  2. 2

    ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

    ManagementBoard: FOR

    To approve on an advisory basis the compensation of the named executive officers as disclosed in the Proxy Statement for the 2026 Annual Meeting.

  3. 3

    APPROVAL OF AMENDMENT TO THE COMPANY’S EMPLOYEE STOCK PURCHASE PLAN

    ManagementBoard: FOR

    To approve an amendment to Section 7(b) of ESCO Technologies Inc.’s Employee Stock Purchase Plan to increase the maximum number of shares that may be purchased with Company matching contributions from 275,000 to 350,000.

  4. 4

    RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

    ManagementBoard: FOR

    To ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2026.

Director elections

Nominees on the ballot3

Independent
Tenure on this board
11.9 yrs
Also a director at
Materion Corp (MTRN)
Independent
Tenure on this board
12.2 yrs
Also a director at
Materion Corp (MTRN)Kimball Electronics Inc (KE)
Ownership

Top institutional holders10

Latest 13F quarter
1BlackRock, Inc.10.4%2,703,918$761M
2VANGUARD PORTFOLIO MANAGEMENT LLC5.9%1,540,064$433M
3VANGUARD CAPITAL MANAGEMENT LLC4.5%1,161,744$327M
4STATE STREET CORP4.0%1,036,832$292M
5Invesco Ltd.3.6%933,580$263M
6BlackRock, Inc.3.1%794,573$224M
7Capital World Investors2.9%750,112$211M
8Neuberger Berman Group LLC2.4%626,487$176M
9DIMENSIONAL FUND ADVISORS LP2.2%576,243$162M
10GEODE CAPITAL MANAGEMENT, LLC2.1%542,099$153M
Filings

Recent key filings

Periodic reports
Definitive proxies
Reference

Frequently asked questions

When is the Esco Technologies Inc 2026 annual meeting?
Esco Technologies Inc (ESE) holds its 2026 annual shareholder meeting on Friday, January 30, 2026.
What is the record date for the Esco Technologies Inc 2026 meeting?
The record date for the Esco Technologies Inc 2026 meeting is Monday, November 24, 2025. Shareholders of record on or before that date are eligible to vote.
Who are the director nominees for Esco Technologies Inc's 2026 meeting?
The board is presenting 3 director nominees at the Esco Technologies Inc 2026 meeting, listed with their independence status and background.
What proposals will shareholders vote on at the Esco Technologies Inc 2026 meeting?
Shareholders will vote on 4 proposals at the Esco Technologies Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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