ITT DEF 14A DEF-14A Report May 8, 2012 | Alphaminr
ITT Inc.

ITT DEF 14A Report ended May 8, 2012

ITT INC.
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PROXIES
DEF 14A
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Filed on March 28, 2023
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Filed on April 5, 2022
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Filed on April 5, 2021
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Filed on March 31, 2020
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Filed on April 8, 2019
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Filed on April 9, 2018
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Filed on March 27, 2017
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Filed on March 28, 2016
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Filed on March 27, 2015
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Filed on March 31, 2014
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Filed on March 27, 2013
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Filed on March 28, 2012
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Filed on March 29, 2011
DEF 14A
Filed on March 29, 2010
TABLE OF CONTENTS
Information about VotingprintStock Ownership InformationprintStock Ownership of Directors and Executive OfficersprintProposals to be Voted on at the 2012 Annual Meetingprint1. Election of Directorsprint2. Ratification of Appointment of the Independent Registered Public Accounting Firmprint3. Non-Binding Advisory Vote to Ratify Named Executive Officers Compensationprint4. Shareholder proposal requesting that the Company change its state of incorporation from Indiana to Delawareprint5. Shareholder proposal requesting that the Company adopt a policy that, whenever possible, the Chairman of the Board of Directors be an independent director who has not previously served as an executive officer of the Companyprint6. Shareholder proposal requesting that the Company amend, where applicable, its policies related to human rights.printInformation about the Board of DirectorsprintCompensation Committee Interlocks and Insider ParticipationprintDirector Selection and CompositionprintCommittees of the Board of Directorsprint2011 Non-Management Director CompensationprintNon-Management Director Restricted Common Stock and Stock Option Awards Outstanding at 2011 Fiscal Year-EndprintReport of the Audit CommitteeprintCompensation Committee ReportprintCompensation Discussion and AnalysisprintITT Retirement Savings Plan for Salaried EmployeesprintPost-Employment CompensationprintSalaried Retirement PlanprintSeverance Plan ArrangementsprintSenior Executive Severance Pay PlanprintSpecial Senior Executive Severance Pay PlanprintSummary Compensation TableprintAll Other Compensation TableprintGrants of Plan-Based Awards in 2011printOutstanding Equity Awards at 2011 Fiscal Year-EndprintOption Exercises and Stock Vested in 2011printITT Pension Benefitsprint2011 Pension BenefitsprintITT Deferred Compensation Planprint2011 Nonqualified Deferred CompensationprintPotential Post-Employment CompensationprintChange of Control ArrangementsprintPotential Post-Employment Compensation Ms. RamosprintPotential Post-Employment Compensation Mr. ChiclesprintPotential Post-Employment Compensation Mr. ScaleraprintPotential Post-Employment Compensation Mr. Pagano, Jr.printPotential Post-Employment Compensation Mr. NandaprintEquity Compensation Plan Informationprint