WHITE PLAINS, N.Y., Feb. 2 /PRNewswire-FirstCall/ -- The Board of Directors has voted to set the annual meeting and record date for shareholders. The meeting will be held at 10:30 a.m. local time on Tuesday, May 8, 2007 at Tappan Hill, 81 Highland Avenue, Tarrytown, New York and the record date is set for Monday, March 12, 2007. All shareholders of record as of March 12, 2007 are invited to attend. In other action, the Board of Directors declared a $0.14 per share first quarter 2007 dividend. The dividend is payable on April 1, 2007 to shareholders of record on March 9, 2007. About ITT Corporation ITT Corporation (http://www.itt.com/) supplies advanced technology products and services in several growth markets. ITT is a global leader in the transport, treatment and control of water, wastewater and other fluids. The company plays a vital role in international security through its defense communications and electronics products; space surveillance and intelligence systems; and advanced engineering and related services. It also serves the growing leisure marine and electronic components markets with a wide range of products. Headquartered in White Plains, NY, the company generated $7.8 billion in 2006 sales. In addition to the New York Stock Exchange, ITT Corporation stock is traded on the Paris, London and Frankfurt exchanges. For free B-roll/video content and logo about ITT Corporation, please log onto http://www.thenewsmarket.com/ITT to preview and request video. You can receive broadcast-standard video quality digitally or by tape from this site. Registration and video are free to the media. DATASOURCE: ITT Corporation CONTACT: Tom Martin, +1-914-641-2157, Web site: http://www.itt.com/

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