Not independent
Tenure on this board
3.4 yrs
Meeting calendar
LUNR · Annual meeting · Thursday, June 4, 2026
Intuitive Machines Inc
2 nominees · 2 ballot items.
Elect two Class III directors; Ratify Grant Thornton LLP as independent registered public accounting firm for fiscal year ending December 31, 2026; and transact any other business properly before the meeting.
Market cap
$2.9B
1Y TSR
+62.2%
Board grade
C+
Record date
Apr 10, 2026
Filing
DEF 14A
Meeting concluded · Jun 4, 2026
Follow how the vote landed and what changed on Intuitive Machines Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot2
- 1
Election of Directors
ManagementBoard: FORElect two Class III directors (Stephen Altemus and Dr. Kamal Ghaffarian) to serve three-year terms until the 2029 annual meeting.
- 2
Ratification of Appointment of Independent Registered Public Accounting Firm
ManagementBoard: FORRatify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
More detail
This management proposal asks stockholders to ratify the Audit Committee’s selection of Grant Thornton LLP as the company's independent registered public accounting firm for the 2026 fiscal year. Management seeks shareholder approval primarily as a matter of good corporate governance and to obtain shareholder input on the auditor choice, though stockholder ratification is not legally required. The Audit Committee has pre-approved the firm's retention and concluded that the services provided are compatible with auditor independence; details of the fees paid are disclosed. The proposal is routine and non-controversial: ratification is a standard practice that provides the Audit Committee with an added endorsement but does not bind the committee to retain the firm. The board recommends a vote FOR the proposal on the basis that the selection is consistent with the company's audit needs and oversight processes, and the Audit Committee retains discretion to change auditors if warranted. The vote required is a majority of votes cast, and broker discretionary voting is permitted on this matter.
Director elections
Nominees on the ballot2
Not independent
Tenure on this board
3.4 yrs
Also a director at
Inflection Point Acquisition Corp III (IPCX)X-energy Inc (XE)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | STATE STREET CORP | 3.7% | 7,987,514 | $148M |
| 2 | D. E. Shaw Co., Inc.Activist | 2.8% | 6,162,811 | $114M |
| 3 | VANGUARD CAPITAL MANAGEMENT LLC | 2.4% | 5,236,961 | $97M |
| 4 | BlackRock, Inc. | 2.4% | 5,222,013 | $97M |
| 5 | FRONTIER CAPITAL MANAGEMENT CO LLC | 1.6% | 3,513,799 | $65M |
| 6 | BlackRock, Inc. | 1.6% | 3,370,759 | $63M |
| 7 | TRUSTEES OF THE UNIVERSITY OF PENNSYLVANIA | 1.5% | 3,246,424 | $60M |
| 8 | VOYA INVESTMENT MANAGEMENT LLC | 1.5% | 3,156,981 | $59M |
| 9 | CITADEL ADVISORS LLC | 1.3% | 2,760,454 | $51M |
| 10 | ARK Investment Management LLC | 1.2% | 2,656,531 | $49M |
Peers
Nearest market capOther Industrials sector meetings6
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Reference
Frequently asked questions
- When is the Intuitive Machines Inc 2026 annual meeting?
- Intuitive Machines Inc (LUNR) holds its 2026 annual shareholder meeting on Thursday, June 4, 2026.
- What is the record date for the Intuitive Machines Inc 2026 meeting?
- The record date for the Intuitive Machines Inc 2026 meeting is Friday, April 10, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Intuitive Machines Inc's 2026 meeting?
- The board is presenting 2 director nominees at the Intuitive Machines Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Intuitive Machines Inc 2026 meeting?
- Shareholders will vote on 2 proposals at the Intuitive Machines Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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