CAT DEF 14A DEF-14A Report June 13, 2018 | Alphaminr
CATERPILLAR INC

CAT DEF 14A Report ended June 13, 2018

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
LETTER TO SHAREHOLDERSPROXY SUMMARYAnnual Meeting of ShareholdersShareholder Voting MattersOur Director NomineesGovernance Highlights2017 Performance HighlightsNOTICE OF ANNUAL MEETING OF SHAREHOLDERSDIRECTORS & GOVERNANCEProposal 1 - Election of DirectorsOverview of Our BoardBoard AttendanceBoard Evolution Since 2011Diversity of Skills and ExpertiseDirector Continuous Education and DevelopmentBoards Role in Risk OversightDirector Nominations and EvaluationsDirector Candidate Biographies and QualificationsDirector CompensationBoard Election and Leadership StructureDuties and Responsibilities of Independent ChairmanCorporate Governance Guidelines and Code of ConductBoard Evaluation ProcessBoard CommitteesDirector Independence DeterminationsCommunication With the BoardInvestor OutreachAwards and RecognitionsSustainabilityPolitical Contributions and LobbyingRelated Party TransactionsAUDITProposal 2 - Ratification of our Independent Registered Public Accounting FirmAudit Fees and Approval ProcessIndependent Registered Public Accounting Firm Fee InformationAnonymous Reporting of Accounting ConcernsAudit Committee ReportCOMPENSATIONProposal 3 - Advisory Vote to Approve Executive CompensationCOMPENSATION DISCUSSION & ANALYSISExecutive SummaryCompensation Discussion & Analysis2017 Summary Compensation Table2017 All Other Compensation TableGrants of Plan-Based Awards in 2017Outstanding Equity Awards at 2017 Fiscal Year End2017 Option Exercises and Stock Vested2017 Pension Benefits2017 Nonqualified Deferred CompensationPotential Payments Upon Termination or Change in ControlCEO Pay RatioSHAREHOLDER PROPOSALSProposal 4 - Shareholder Proposal Decrease Percent of Ownership Required to Call Special Shareholder MeetingProposal 5 - Shareholder Proposal Amend the Companys Compensation Clawback PolicyProposal 6 - Shareholder Proposal Require Human Rights Qualifications for Director NomineesOTHER IMPORTANT INFORMATIONPersons Owning More Than Five Percent of Caterpillar Common StockSecurity Ownership of Executive Officers and DirectorsSection 16(a) Beneficial Ownership Reporting ComplianceMatters Raised at the Annual Meeting Not Included in This StatementShareholder Proposals and Director Nominations for the 2019 Annual MeetingAccess to Form 10-KFrequently Asked Questions Regarding Meeting Attendance and VotingAdmission and Ticket Request Procedure