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
DEF 14A
Filed on April 29, 2024
DEF 14A
Filed on May 1, 2023
DEF 14A
Filed on April 28, 2022
DEF 14A
Filed on April 30, 2021
DEF 14A
Filed on April 29, 2020
DEF 14A
Filed on April 26, 2019
DEF 14A
Filed on April 25, 2018
DEF 14A
Filed on April 26, 2017
DEF 14A
Filed on April 25, 2016
DEF 14A
Filed on April 20, 2015
DEF 14A
Filed on April 21, 2014
DEF 14A
Filed on April 22, 2013
DEF 14A
Filed on April 23, 2012
DEF 14A
Filed on April 15, 2011
DEF 14A
Filed on April 19, 2010
TABLE OF CONTENTS
SUMMARY INFORMATIONBusiness HighlightsCompensation HighlightsStockholder ActionsPart One Information about E-proxy, Meeting Attendance and Voting MattersInternet Availability of Proxy MaterialsFrequently Asked Questions Regarding Meeting Attendance and VotingPart Two Corporate Governance InformationCorporate Governance GuidelinesSustainabilitySuccession PlanningStockholder Rights PlanPolitical Contributions DisclosureComposition of the BoardRelated Party Transaction Approval ProcessDirector Independence DeterminationsIndependent Director MeetingsProcess for Identifying and Evaluating Potential DirectorsBoard Leadership StructureBoards Role in Risk OversightBoard Meetings and CommitteesCommunication with the BoardCode of EthicsAudit Committee ReportAudit Fees and Approval ProcessGovernance CommitteePart Three Proposals to be Voted on at the 2012 Annual MeetingCompany ProposalsProposal 1 Election of DirectorsProposal 2 Ratification of our Independent Registered Public Accounting FirmProposal 3 Advisory Vote on Executive CompensationProposal 4 Amend Restated Certificate of Incorporation and Bylaws to Provide Stockholders the Right to Call Special MeetingsProposal 5 Amend Bylaw Advance Notice ProvisionsStockholder ProposalsProposal 6 Report on Political Contributions and ExpensesProposal 7 Director Election Majority Vote StandardProposal 8 Review of Global Corporate StandardsProposal 9 Stockholder Action by Written ConsentPart Four Other Important InformationPersons Owning More than Five Percent of Caterpillar Common StockCaterpillar Common Stock Owned by Executive Officers and DirectorsCompensationCompensation Discussion and AnalysisExecutive SummaryCompensation Committee ReportExecutive Compensation TablesPotential Payments Upon Termination or Change in ControlDirector CompensationCompensation RiskOther MattersSection 16(a) Beneficial Ownership Reporting ComplianceMatters Raised at the Annual Meeting not Included in this StatementAccess to Form 10-KAdmission and Ticket Request ProcedureAppendix A Proposed Changes to Restated Certificate of Incorporation and Bylaws Concerning Stockholders Right to Call Special MeetingsAppendix B Proposed Changes to Bylaws Concerning Advance Notice Provisions