- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
March 27 2009 - 10:47AM
Edgar (US Regulatory)
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities
Exchange Act of 1934 (Amendment No.1)
Filed by the
Registrant
þ
Filed by a Party other than the
Registrant
o
Check the
appropriate box:
|
|
|
o
Preliminary
Proxy Statement
|
o
Definitive
Proxy Statement
|
þ
Definitive
Additional Materials
|
o
Soliciting
Material Pursuant to
Rule 14a-12
|
o
Confidential,
for the Use of the Commission Only (as permitted by
Rule 14a-6(e)(2))
|
ITT Corporation
(Name of Registrant as Specified In
Its Charter)
(Name of Person(s) Filing Proxy
Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
o
Fee
computed on table below per Exchange Act
Rules 14a-6(i)(1)
and 0-11.
|
|
(1)
|
Title of each class of securities to which transaction applies:
|
|
|
(2)
|
Aggregate number of securities to which transaction applies:
|
|
|
(3)
|
Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (Set forth the amount on
which the filing fee is calculated and state how it was
determined):
|
|
|
(4)
|
Proposed maximum aggregate value of transaction:
|
|
|
o
|
Fee paid previously with preliminary materials.
|
|
o
|
Check box if any part of the fee is offset as provided by
Exchange Act Rule 0-11(a)(2) and identify the filing for
which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or
Schedule and the date of its filing.
|
|
|
(1)
|
Amount Previously Paid:
|
|
|
(2)
|
Form, Schedule or Registration Statement No.:
|
ITT
CORPORATION
** IMPORTANT NOTICE **
Regarding the Availability of Proxy Materials
You are receiving this communication because you hold
shares in the above company, and the materials you should
review before you cast your vote are now available.
This communication presents only an overview of the more
complete proxy materials that are available to you on the
Internet. We encourage you to access and review all of
the important information contained in the proxy
materials before voting.
Shareholder Meeting to be held on 05/12/09
Proxy Materials Available
|
|
Notice and Proxy Statement
|
PROXY
MATERIALS - VIEW OR RECEIVE
You can choose to view the materials online or
receive a paper or e-mail copy. There is NO
charge for requesting a copy. Requests,
instructions and other inquiries will NOT be
forwarded to your investment advisor.
To facilitate timely delivery please make the
request as instructed below on or before
04/28/09.
HOW TO VIEW MATERIALS VIA THE INTERNET
Have the 12 Digit Control Number available
and visit: https://www.proxydocs.com/itt
HOW TO REQUEST A COPY OF MATERIALS
1) BY
INTERNET - www.proxyvote.com
2) BY
TELEPHONE - 1-800-579-1639
3) BY
E-MAIL* - sendmaterial@proxyvote.com
*If requesting materials by e-mail, please
send a blank e-mail with the 12 Digit Control
Number (located on the following page)
available in the subject line.
See the Reverse Side for Meeting Information and
Instructions on How to Vote
Meeting Information
|
|
|
Meeting Type:
|
|
Annual
|
Meeting Date:
|
|
May 12, 2009
|
Meeting Time:
|
|
10:30 A.M. ET
|
For holders as of:
|
|
March 16, 2009
|
Meeting Location:
1133 Westchester Avenue
White Plains, NY 10604-3543
How To Vote
|
|
|
|
|
Vote In Person
|
|
You can gain entrance to the shareholder
meeting by producing the attached
Admission Ticket. During the Meeting you
will need to request a ballot to vote
these shares.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Vote By Internet
|
|
|
|
To vote
now
by Internet, go to
WWW.PROXYVOTE.COM.
Use the Internet to
transmit your voting instructions and for
electronic delivery of information up
until 11:59 P.M. Eastern Time the day
before the Annual Meeting date, May 12,
2009. Have your notice in hand when you
access the web site and follow the
instructions.
|
ADMISSION TICKET
This is
notice of your invitation to attend the Annual Meeting of shareholders of ITT Corporation
to be held on Tuesday May 12, 2009 at 10:30 a.m. Eastern Time at 1133 Westchester Avenue, White
Plains, New York 10604.
You
should present this Admission Ticket in order to gain admittance to
the Annual Meeting. This ticket
admits only the shareholder listed on the reverse side and is not transferable.
THE BOARD OF DIRECTORS RECOMMENDS
A VOTE FOR PROPOSALS 1 AND 2.
|
|
|
|
|
1.
|
|
Election of ten members of the Board of Directors.
|
|
|
Nominees:
|
|
|
01) Steven R. Loranger,
|
|
06) Paul J. Kern,
|
|
|
02) Curtis J. Crawford,
|
|
07) Frank T. MacInnis,
|
|
|
03) Christina A. Gold,
|
|
08) Surya N. Mohapatra,
|
|
|
04) Ralph F. Hake,
|
|
09) Linda S. Sanford, and
|
|
|
05) John J. Hamre,
|
|
10) Markos I. Tambakeras
|
|
|
|
|
|
2.
|
|
Ratification of the appointment of Deloitte & Touche LLP as ITTs Independent Registered
Public Accounting Firm for 2009.
|
|
|
|
|
|
THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE AGAINST AGENDA ITEM 3.
|
|
|
|
|
|
3.
|
|
To vote on a shareholder proposal, if properly presented at the meeting, requesting
that the Company provide a comprehensive report at a reasonable cost and omitting
proprietary and classified information of the Companys foreign sales of military and
weapons-related products and services.
|
ITT (NYSE:ITT)
Historical Stock Chart
From Jun 2024 to Jul 2024
ITT (NYSE:ITT)
Historical Stock Chart
From Jul 2023 to Jul 2024