CAT DEF 14A DEF-14A Report April 23, 2012 | Alphaminr
CATERPILLAR INC

CAT DEF 14A Report ended April 23, 2012

CATERPILLAR INC
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PROXIES
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Filed on April 28, 2022
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Filed on April 30, 2021
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Filed on April 29, 2020
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Filed on April 26, 2019
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Filed on April 25, 2018
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Filed on April 26, 2017
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Filed on April 25, 2016
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Filed on April 20, 2015
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Filed on April 21, 2014
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Filed on April 22, 2013
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Filed on April 23, 2012
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Filed on April 15, 2011
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Filed on April 19, 2010
TABLE OF CONTENTS
SUMMARY INFORMATIONBusiness HighlightsprintCompensation HighlightsprintStockholder ActionsprintPart One Information about E-proxy, Meeting Attendance and Voting MattersprintInternet Availability of Proxy MaterialsprintFrequently Asked Questions Regarding Meeting Attendance and VotingprintPart Two Corporate Governance InformationprintCorporate Governance GuidelinesprintSustainabilityprintSuccession PlanningprintStockholder Rights PlanprintPolitical Contributions DisclosureprintComposition of the BoardprintRelated Party Transaction Approval ProcessprintDirector Independence DeterminationsprintIndependent Director MeetingsprintProcess for Identifying and Evaluating Potential DirectorsprintBoard Leadership StructureprintBoards Role in Risk OversightprintBoard Meetings and CommitteesprintCommunication with the BoardprintCode of EthicsprintAudit Committee ReportprintAudit Fees and Approval ProcessprintGovernance CommitteeprintPart Three Proposals to be Voted on at the 2012 Annual MeetingprintCompany ProposalsprintProposal 1 Election of DirectorsprintProposal 2 Ratification of our Independent Registered Public Accounting FirmprintProposal 3 Advisory Vote on Executive CompensationprintProposal 4 Amend Restated Certificate of Incorporation and Bylaws to Provide Stockholders the Right to Call Special MeetingsprintProposal 5 Amend Bylaw Advance Notice ProvisionsprintStockholder ProposalsprintProposal 6 Report on Political Contributions and ExpensesprintProposal 7 Director Election Majority Vote StandardprintProposal 8 Review of Global Corporate StandardsprintProposal 9 Stockholder Action by Written ConsentprintPart Four Other Important InformationprintPersons Owning More than Five Percent of Caterpillar Common StockprintCaterpillar Common Stock Owned by Executive Officers and DirectorsprintCompensationprintCompensation Discussion and AnalysisprintExecutive SummaryprintCompensation Committee ReportprintExecutive Compensation TablesprintPotential Payments Upon Termination or Change in ControlprintDirector CompensationprintCompensation RiskprintOther MattersprintSection 16(a) Beneficial Ownership Reporting ComplianceprintMatters Raised at the Annual Meeting not Included in this StatementprintAccess to Form 10-KprintAdmission and Ticket Request ProcedureprintAppendix A Proposed Changes to Restated Certificate of Incorporation and Bylaws Concerning Stockholders Right to Call Special MeetingsprintAppendix B Proposed Changes to Bylaws Concerning Advance Notice Provisionsprint