Independent
Tenure on this board
2.7 yrs
10 nominees · 3 ballot items.
Elect 10 directors; ratify Deloitte as independent auditor; approve advisory vote on executive compensation.
Elect the 10 nominees named in the Proxy Statement to ITT’s Board of Directors for a one-year term.
Ratify the Audit Committee’s selection of Deloitte & Touche LLP as ITT’s independent registered public accounting firm for the 2026 fiscal year.
Conduct a non-binding, advisory vote to approve the compensation of ITT’s named executive officers as disclosed in the Proxy Statement.
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.
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Capital International Investors | 6.74% | 6,021,555 | $1.1B |
| 2 | BlackRock, Inc. | 5.30% | 4,742,031 | $903M |
| 3 | FMR LLC | 5.05% | 4,518,713 | $861M |
| 4 | VANGUARD PORTFOLIO MANAGEMENT LLC | 4.67% | 4,177,673 | $796M |
| 5 | Select Equity Group, L.P. | 4.38% | 3,913,486 | $746M |
| 6 | JPMORGAN CHASE CO | 4.34% | 3,876,751 | $702M |
| 7 | VANGUARD CAPITAL MANAGEMENT LLC | 4.32% | 3,858,345 | $735M |
| 8 | ALLIANCEBERNSTEIN L.P. | 3.29% | 2,937,589 | $510M |
| 9 | STATE STREET CORP | 2.93% | 2,616,173 | $499M |
| 10 | BlackRock, Inc. | 2.88% | 2,574,813 | $491M |
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