ITT Itt Inc. - 8-K

Item 5.07.     Submission of Matters to a Vote of Security Holders.

On May 21, 2026, the Company held its Annual Meeting. There were 79,595,414 shares of common stock represented at the meeting, which was approximately 89.03% of the shares of common stock that were entitled to vote at the meeting. The following votes were taken at the Annual Meeting.

1. Election of Directors. At the Annual Meeting, the ten nominees whose names are set forth below were elected as directors to serve until the 2027 annual meeting of shareholders or until their respective successors are duly elected and qualified. Relevant voting information for each person was as follows :

FOR

AGAINST

ABSTENTIONS

BROKER

NON-VOTES

Kevin Berryman

75,501,558

127,038

52,342

3,914,476

Maggie Chu

75,378,284

253,154

49,500

3,914,476

Donald DeFosset, Jr.

74,540,622

1,083,402

56,914

3,914,476

Douglas G. DelGrosso

75,261,925

365,767

53,246

3,914,476

Mary Laschinger

75,460,727

168,902

51,309

3,914,476

Nazzic S. Keene

75,246,340

383,369

51,229

3,914,476

Rebecca A. McDonald

74,194,370

1,431,533

55,035

3,914,476

Christopher O'Shea

75,292,630

335,896

52,412

3,914,476

Luca Savi

75,557,763

73,763

49,412

3,914,476

Sharon Szafranski

75,343,537

287,331

50,070

3,914,476

2. Ratification of Appointment of the Independent Registered Public Accounting Firm. The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2026 fiscal year was ratified by the following vote: 77,366,547 shares for the proposal, 2,167,187 shares against the proposal and 61,680 shares abstaining.

3. Advisory Vote on 2025 Named Executive Officer Compensation. The proposal for approval, on an advisory basis, of the 2025 compensation of the Company’s named executive officers was approved by the following vote: 73,164,515 shares for the proposal, 2,391,899 shares against the proposal, 124,524 shares abstaining and 3,914,476 broker non-votes.

There were no other matters presented for a vote at the Annual Meeting.