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ITT > SEC Filings for ITT > Form 8-K on 10-May-2013All Recent SEC Filings

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Form 8-K for ITT CORP


10-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 7, 2013, ITT Corporation (the "Company") held its annual meeting of shareholders (the "Annual Meeting").

1. At the Annual Meeting, the persons whose names are set forth below were elected as directors, constituting the entire Board of Directors. Relevant voting information for each person follows:

                                                                                Broker Non-
                          Votes For        Votes Against       Abstentions         Votes
  Denise L. Ramos          75,433,925             763,207            41,215        6,424,984
  Frank T. MacInnis        75,188,208             858,310           191,829        6,424,984
  Orlando D. Ashford       75,515,432             676,401            46,514        6,424,984
  Peter D'Aloia            75,525,922             664,407            48,018        6,424,984
  Donald DeFosset, Jr.     75,397,879             792,865            47,603        6,424,984
  Christina A. Gold        75,323,888             870,179            44,280        6,424,984
  Richard P. Lavin         75,476,058             713,206            49,083        6,424,984
  Donald J. Stebbins       75,543,748             644,816            49,783        6,424,984

In addition to the election of directors, three other votes were taken at the Annual Meeting:

2. Ratification of Appointment of the Independent Registered Public Accounting Firm. The appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2013 was ratified by a vote of 81,912,182 shares voting for the proposal, 691,322 shares voting against the proposal and 59,827 shares abstaining from the proposal.

3. Vote on Proposal to Approve the Material Terms of the ITT Corporation Annual Incentive Plan for Executive Officers. The proposal for approval of the material terms of the ITT Corporation Annual Incentive Plan for Executive Officers was approved by a vote of 73,030,718 shares voting for the proposal, 3,080,472 shares voting against the proposal, 127,157 shares abstaining from the vote on the proposal and 6,424,984 broker non-votes.

4. Advisory Vote on 2012 Named Executive Officer Compensation. The proposal for approval, in a non-binding vote, of the 2012 compensation of the Company's named executive officers was approved by a vote of 71,810,020 shares voting for the proposal, 2,447,980 shares voting against the proposal, 1,980,347 shares abstaining from the vote on the proposal and 6,424,984 broker non-votes.

There were no other matters presented for a vote at the Annual Meeting.


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