NAV DEF 14A DEF-14A Report Dec. 31, 2015 | Alphaminr
NAVISTAR INTERNATIONAL CORP

NAV DEF 14A Report ended Dec. 31, 2015

NAVISTAR INTERNATIONAL CORP
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PROXIES
DEF 14A
Filed on Jan. 6, 2020
DEF 14A
Filed on Dec. 19, 2018
DEF 14A
Filed on Dec. 20, 2017
DEF 14A
Filed on Dec. 21, 2016
DEF 14A
Filed on Dec. 22, 2015
DEF 14A
Filed on Dec. 29, 2014
DEF 14A
Filed on Jan. 24, 2014
DEF 14A
Filed on Jan. 18, 2013
DEF 14A
Filed on Jan. 20, 2012
DEF 14A
Filed on Jan. 14, 2011
DEF 14A
Filed on Jan. 12, 2010
TABLE OF CONTENTS
EXECUTIVE SUMMARYFREQUENTLY ASKED QUESTIONS REGARDING ATTENDANCE AND VOTINGPROPOSAL 1 ELECTION OF DIRECTORSCORPORATE GOVERNANCECORPORATE GOVERNANCE GUIDELINESRELATED PARTY TRANSACTIONS AND APPROVAL POLICYDIRECTOR INDEPENDENCE DETERMINATIONSBOARD LEADERSHIP STRUCTURERISK OVERSIGHTNOMINATING DIRECTORSBOARD COMMITTEES AND MEETINGSCOMMUNICATION WITH THE BOARDCODE OF CONDUCTAUDIT COMMITTEE REPORTPERSONS OWNING MORE THAN FIVE PERCENT OF NAVISTAR COMMON STOCKNAVISTAR COMMON STOCK OWNED BY EXECUTIVE OFFICERS AND DIRECTORSCOMPENSATIONCOMPENSATION COMMITTEE REPORTCOMPENSATION DISCUSSION AND ANALYSISExecutive SummaryDetailed Review of Executive CompensationEXECUTIVE COMPENSATION TABLESCOMPENSATION RISKCOMPENSATION OF DIRECTORSEQUITY COMPENSATION PLAN INFORMATIONPROPOSAL 2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FEE INFORMATIONPROPOSAL 3 ADVISORY VOTE ON EXECUTIVE COMPENSATIONPROPOSAL 4 - THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTING PROVISION AND THE NO LONGER OUTSTANDING CLASS B COMMON STOCKPROPOSAL 5 - THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO ELIMINATE A NUMBER OF PROVISIONS THAT HAVE EITHER LAPSED BY THEIR TERMS OR WHICH CONCERN CLASSES OF SECURITIES NO LONGER OUTSTANDINGOTHER MATTERSSection 16(a) Beneficial Ownership Reporting ComplianceAvailability of Form 10-K and Annual Report to StockholdersMatters Raised at the Meeting not Included in this Proxy StatementADMISSION AND TICKET REQUEST PROCEDUREAPPENDIX A - AON HEWITT'S 2014 U.S. TCM TOTAL COMPENSATION EXECUTIVE REGRESSION C-1APPENDIX C - PROPOSED RESTATED CHARTER C-10