This excerpt taken from the ITT DEF 14A filed Apr 4, 2007.
NOTICE OF 2007 Annual
10:30 a.m. Eastern Time, on Tuesday, May 8, 2007
Tappan Hill, 81 Highland Avenue, Tarrytown, New York. Directions
to Tappan Hill are provided on the back cover of this Proxy
Items of Business:
1. To elect all nine members of the Board of
2. To ratify the appointment of Deloitte &
Touche LLP as ITTs Independent Auditor for 2007.
3. To transact such other business as may properly
come before the meeting.
Who may vote:
You can vote if you were a shareholder at the close of business
on Monday, March 12, 2007, the record date.
Annual Report to Shareholders andAnnual Report onForm 10-K:
Copies of our 2006 Annual Report to Shareholders and Annual
Beginning April 4, 2007, this Notice and the 2007 Proxy
Statement are being sent to shareholders of record on
March 12, 2007.
About Proxy Voting:
Your vote is important. Proxy voting permits shareholders unable
to attend the Annual Meeting to vote their shares through a
proxy. Most shareholders are unable to attend the Annual
Meeting. By appointing a proxy your shares will be represented
and voted in accordance with your instructions. If you do not
provide instructions on how to vote, the proxies will vote as
recommended by the Board of Directors. You can vote your shares
by completing and returning your proxy card. Most shareholders
can also vote shares by following the Internet or telephone
voting instructions provided on the proxy card. You can change
your voting instructions or revoke your proxy at anytime prior
to the Annual Meeting by following the instructions on the proxy
By order of the Board of Directors,
Kathleen S. Stolar
Vice President and Secretary
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