Form 8-K

8-K — ITT INC.

Accession: 0000216228-26-000043

Filed: 2026-05-26

Period: 2026-05-21

CIK: 0000216228

SIC: 3561 (PUMPS & PUMPING EQUIPMENT)

Item: Submission of Matters to a Vote of Security Holders

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8-K — itt-20260521.htm (Primary)

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report: May 21, 2026

(Date of earliest event reported)

ITT INC.

(Exact name of registrant as specified in its charter)

Indiana

001-05672

81-1197930

(State or other jurisdiction

of incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification No.)

100 Washington Boulevard

6th Floor

Stamford, CT 06902

(Address of principal executive offices) (Zip Code)

(914) 641-2000

(Registrant's telephone number, including area code)

Not Applicable

Former name or former address, if changed since last report

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, par value $1 per share

ITT

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

ITT Inc.

(Registrant)

May 26, 2026

By:

/s/ Lori B. Marino

Name:

Lori B. Marino

Title:

Senior Vice President, Chief Legal Officer, Chief Compliance Officer and Secretary

(Authorized Officer of Registrant)

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