Independent
Tenure on this board
2.8 yrs
Meeting calendar
ITT · Annual meeting · Thursday, May 21, 2026
Itt Inc
10 nominees · 3 ballot items.
Elect 10 directors; ratify Deloitte as independent auditor; approve advisory vote on executive compensation.
Market cap
$17.2B
1Y TSR
+22.0%
Board grade
B-
Record date
Mar 25, 2026
Filing
DEF 14A
Meeting concluded · May 21, 2026
Follow how the vote landed and what changed on Itt Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of Directors
ManagementBoard: FORElect the 10 nominees named in the Proxy Statement to ITT’s Board of Directors for a one-year term.
- 2
Ratification of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for 2026
ManagementBoard: FORRatify the Audit Committee’s selection of Deloitte & Touche LLP as ITT’s independent registered public accounting firm for the 2026 fiscal year.
- 3
Non-Binding Advisory Vote to Approve Executive Compensation (Say-on-Pay
ManagementBoard: FORConduct a non-binding, advisory vote to approve the compensation of ITT’s named executive officers as disclosed in the Proxy Statement.
More detail
The proposal requests an annual, non-binding advisory vote to approve the compensation of ITT’s named executive officers. Management seeks shareholder approval to validate its pay-for-performance executive compensation program, which ties a substantial portion of NEO pay to AIP and LTI outcomes (PSUs tied to relative TSR and ROIC). The Board emphasizes alignment of executive pay with shareholder interests, links to performance metrics, robust governance (independent compensation committee, independent consultant, clawback policy, stock ownership guidelines), and responsiveness to shareholder engagement. The advisory vote is non-binding but will be considered by the Board when making future compensation decisions.
Director elections
Nominees on the ballot10
Independent
Tenure on this board
1.8 yrs
Independent
Tenure on this board
14.8 yrs
Also a director at
Terex Corp (TEX)
Independent
Tenure on this board
1.2 yrs
Also a director at
Cabot Corp (CBT)
Independent
Tenure on this board
2.8 yrs
Also a director at
Automatic Data Processing Inc (ADP)Caterpillar Inc (CAT)
Independent
Tenure on this board
1.2 yrs
Also a director at
Stanley Black & Decker Inc (SWK)
Independent
Tenure on this board
12.6 yrs
Independent
Tenure on this board
2.2 yrs
Not independent
Tenure on this board
7.5 yrs
Also a director at
Msa Safety Inc (MSA)
Sharon Szafrenski
Independent
Tenure on this board
New nominee
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Capital International Investors | 6.7% | 6,021,555 | $1.1B |
| 2 | BlackRock, Inc. | 5.3% | 4,742,031 | $903M |
| 3 | FMR LLC | 5.1% | 4,518,713 | $861M |
| 4 | VANGUARD PORTFOLIO MANAGEMENT LLC | 4.7% | 4,177,673 | $796M |
| 5 | Select Equity Group, L.P. | 4.4% | 3,913,486 | $746M |
| 6 | VANGUARD CAPITAL MANAGEMENT LLC | 4.3% | 3,858,345 | $735M |
| 7 | ALLIANCEBERNSTEIN L.P. | 3.3% | 2,937,589 | $510M |
| 8 | STATE STREET CORP | 2.9% | 2,616,173 | $499M |
| 9 | BlackRock, Inc. | 2.9% | 2,574,813 | $491M |
| 10 | AQR CAPITAL MANAGEMENT LLC | 2.8% | 2,502,132 | $466M |
Peers
Nearest market capOther Industrials sector meetings6
Upcoming shareholder meetings at Itt Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
U-haul Holding CoUHAL
Annual meeting·Aug 20, 2026·$14.0B
Booz Allen Hamilton Holding CorpBAH
Annual meeting·Jul 22, 2026·$7.8B
EnersysENS
Annual meeting·Aug 6, 2026·$7.2B
Csw Industrials IncCSW
Annual meeting·Aug 27, 2026·$4.6B
American Superconductor CorpAMSC
Annual meeting·Jul 31, 2026·$1.6B
Graham CorpGHM
Annual meeting·Aug 25, 2026·$1.3B
Reference
Frequently asked questions
- When is the Itt Inc 2026 annual meeting?
- Itt Inc (ITT) holds its 2026 annual shareholder meeting on Thursday, May 21, 2026.
- What is the record date for the Itt Inc 2026 meeting?
- The record date for the Itt Inc 2026 meeting is Wednesday, March 25, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Itt Inc's 2026 meeting?
- The board is presenting 10 director nominees at the Itt Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Itt Inc 2026 meeting?
- Shareholders will vote on 3 proposals at the Itt Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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