defa14a_053012.htm
 
 
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
SCHEDULE 14A
 
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934 (Amendment No. )
 
 

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Caterpillar Inc.
 
 
(Name of Registrant as Specified In Its Charter)
 
     
 
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
 

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SEC 1913 (04-05)
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100 NE Adams Street
Peoria, Illinois  61629


May 30, 2012


Dear Caterpillar Stockholder:

We have previously sent you proxy material for the Annual Meeting of Caterpillar Inc. to be held on June 13, 2012.  Your Board of Directors recommends that you vote FOR proposals 1-5 and AGAINST proposals 6-9.

Your vote is important -- please vote your proxy TODAY by telephone, via the Internet, or by signing and returning the enclosed proxy card.

Even if you believe you have already voted, we encourage you to vote now to ensure your vote has been validly cast and is counted at the meeting.  Your vote will only be counted once.

Thank you for your participation.

Very truly yours,
/s/ Christopher M. Reitz
Christopher M. Reitz
Corporate Secretary

 

 
IMPORTANT NOTE:
 
Remember, you can vote by telephone or via the Internet --
simply follow the easy instructions on the enclosed
proxy or voting instruction card.
 
If you have any questions, or need assistance voting
your shares, please call our proxy solicitor,
 
INNISFREE M&A INCORPORATED
TOLL-FREE, at 1-877-687-1865.