ITT DEF 14A DEF-14A Report May 10, 2011 | Alphaminr
ITT Inc.

ITT DEF 14A Report ended May 10, 2011

ITT INC.
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TABLE OF CONTENTS
Information about VotingprintStock Ownership InformationprintStock Ownership of Directors and Executive OfficersprintProposals to be Voted on at the 2011 Annual MeetingprintItem 1. Election of Ten Members of the Board of DirectorsprintItem 2. Ratification of the Appointment of Deloitte & Touche LLP as ITTs Independent Registered Public Accounting Firm for 2011printItem 3. Approval of the ITT Corporation 2011 Omnibus Incentive PlanprintEquity Compensation Plan InformationprintItem 4. Approval of a Proposal to Amend the Companys Restated Articles of Incorporation to Allow Shareholders to Call Special MeetingsprintItem 5. Non-Binding Advisory Vote to Ratify Named Executive Officers CompensationprintItem 6. Non-Binding Advisory Vote on the Frequency of Shareholder Votes on Executive CompensationprintItem 7. Shareholder Proposal Requesting that the Company Amend, where Applicable, ITTs Policies Related to Human RightsprintInformation About the Board of DirectorsprintCompensation Committee Interlocks and Insider ParticipationprintDirector Selection and CompositionprintCommittees of the Board of Directorsprint2010 Non-Management Director CompensationprintNon-Management Director Restricted Common Stock and Stock Option Awards Outstanding at 2010 Fiscal Year-EndprintReport of the Audit CommitteeprintCompensation Committee ReportprintCompensation Discussion and AnalysisprintRecoupment PolicyprintITT Salaried Investment and Savings PlanprintPost-Employment CompensationprintSalaried Retirement PlanprintSeverance Plan ArrangementsprintSenior Executive Severance Pay PlanprintSpecial Senior Executive Severance Pay PlanprintSummary Compensation TableprintAll Other Compensation Tableprint2010 Grants of Plan-Based AwardsprintSpecific Compensation ArrangementsprintMr. LorangerprintMs. RamosprintOutstanding Equity Awards at Fiscal Year-Endprint2010 Option Exercises and Stock VestedprintITT Pension Benefitsprint2010 Pension Benefits TableprintITT Deferred Compensation Planprint2010 Nonqualified Deferred Compensation TableprintPotential Post-Employment CompensationprintChange of Control ArrangementsprintPotential Post-Employment Compensation Mr. LorangerprintPotential Post-Employment Compensation Ms. RamosprintPotential Post-Employment Compensation Ms. McClainprintPotential Post-Employment Compensation Mr. MelcherprintPotential Post-Employment Compensation Mr. Jimenezprint