ITT DEF 14A DEF-14A Report May 7, 2013 | Alphaminr
ITT Inc.

ITT DEF 14A Report ended May 7, 2013

ITT INC.
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PROXIES
DEF 14A
Filed on April 8, 2025
DEF 14A
Filed on April 2, 2024
DEF 14A
Filed on March 28, 2023
DEF 14A
Filed on April 5, 2022
DEF 14A
Filed on April 5, 2021
DEF 14A
Filed on March 31, 2020
DEF 14A
Filed on April 8, 2019
DEF 14A
Filed on April 9, 2018
DEF 14A
Filed on March 27, 2017
DEF 14A
Filed on March 28, 2016
DEF 14A
Filed on March 27, 2015
DEF 14A
Filed on March 31, 2014
DEF 14A
Filed on March 27, 2013
DEF 14A
Filed on March 28, 2012
DEF 14A
Filed on March 29, 2011
DEF 14A
Filed on March 29, 2010
TABLE OF CONTENTS
Information about VotingprintHouseholding of Proxy MaterialsprintInternet Availability of Proxy MaterialsprintStock Ownership InformationprintStock Ownership of Directors, Executive Officers and Certain ShareholdersprintEquity Compensation Plan InformationprintSection 16(a) Beneficial Ownership Reporting ComplianceprintProposals to be Voted on at the 2013 Annual MeetingprintItem 1. Election of DirectorsprintItem 2. Ratification of Appointment of the Independent Registered Public Accounting FirmprintItem 3. Approval of the material terms of the ITT Corporation Annual Incentive Plan for Executive OfficersprintItem 4. Non-Binding Advisory Vote to Ratify Named Executive Officers CompensationprintInformation about the Board of DirectorsprintResponsibilities of the Board of DirectorsprintGovernance PrinciplesprintLeadership StructureprintCommunication with the Board of DirectorsprintPolicies for Approving Related Person TransactionsprintCode of ConductprintDirector IndependenceprintBoard and Committee Roles in Oversight of RiskprintCompensation Committee Interlocks and Insider ParticipationprintDirector Selection and CompositionprintCommittees of the Board of Directorsprint2012 Non-Management Director CompensationprintNon-Management Director Restricted Common Stock and Stock Option Awards Outstanding at 2012 Fiscal Year-EndprintReport of the Audit CommitteeprintCompensation Committee ReportprintCompensation Discussion and AnalysisprintCompensation TablesprintSummary Compensation TableprintAll Other Compensation TableprintGrants of Plan-Based Awards in 2012printOutstanding Equity Awards at 2012 Fiscal Year-EndprintOption Exercises and Stock Vested in 2012print2012 Pension BenefitsprintITT Deferred Compensation Planprint2012 Nonqualified Deferred CompensationprintAppendix A List of Companies utilized from the Towers Watson Compensation Data Bank (CDB) Analysis A-1printAppendix B ITT Corporation Annual Incentive Plan for Executive Officers B-1print