ITT (ITT) Proxy filing summary

Voting matters and shareholder proposals

• Shareholders will vote on the election of ten director nominees for the board for the upcoming term.

• Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the 2026 fiscal year is on the agenda.

• A non-binding advisory vote on executive compensation (say-on-pay) will be held.

Board of directors and corporate governance

• Ten individuals have been nominated for election to the board, with the board recommending a vote in favor of each nominee.

Executive compensation and say-on-pay

• Shareholders are asked to approve, on an advisory basis, the compensation of named executive officers.