Form PRE 14A
KAMAN CORP filed this Form PRE 14A on 02/08/2019
Document Outline
Entire Document (2692.7 KB)
Subdocument 1 - PRE 14A - PRE 14A
Page 1 - UNITED STATES
Page 2 - N/A
Page 3 - N/A
Page 4 - NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
Page 5 - TABLE OF CONTENTS
Page 6 - PROXY STATEMENT SUMMARY
Page 7 - Meeting Agenda and Voting Recommendations
Page 8 - Corporate Governance Practices
Page 9 - Key Governance Features of Our Executive Compensation Program
Page 10 - PROXY STATEMENT
Page 11 - How Your Proxy will be Voted
Page 12 - Board Voting Recommendations
Page 13 - Householding of Proxies
Page 14 - Information About Nominees and Continuing Directors
Page 15 - Class III Directors Whose Terms Expire in 2020
Page 16 - Class I Director Nominees for Election at the 2018 Annual Meeting
Page 17 - Corporate Governance Committee
Page 18 - Personnel Compensation Committee
Page 19 - Director Nominees
Page 20 - Board and Committee Independence Requirements
Page 21 - Specific Experience, Qualifications, Attributes and Skills of Current Board Members and Director Nom
Page 22 - Succession Planning
Page 23 - Communications with our Board
Page 24 - 2018 Director Compensation
Page 25 - Code of Business Conduct and Other Governance Documents Available on the Company s Website
Page 26 - SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS
Page 27 - Beneficial Owners of More Than 5% of Common Stock
Page 28 - COMPENSATION DISCUSSION AND ANALYSIS
Page 29 - We increased the emphasis of total shareholder return ("TSR") in the financial metrics relating to t
Page 30 - We continued the practice of deferring annual base salary adjustments for our senior executives
Page 31 - Recent Say-on-Pay Voting Results
Page 32 - Protect against inappropriate risk taking.
Page 33 - Annex I
Page 34 - Base Salaries
Page 35 - i.ei.e
Page 36 - Aerospace Segment Named Executive Officer.
Page 37 - Distribution Segment Named Executive Officers.
Page 38 - Long-Term Incentive Awards
Page 39 - 2018 LTIP Awards.
Page 40 - Estimated 2018 LTIP Payouts.
Page 41 - One-Year LTIP Awards Covering the 2018 Performance Period
Page 42 - Other Benefits
Page 43 - Stock Ownership Guidelines
Page 44 - Risk Assessment of Compensation Practices
Page 45 - Personnel Compensation Committee Report
Page 46 - SUMMARY COMPENSATION TABLE
Page 47 - Employment and Change in Control Agreements
Page 48 - Outstanding Equity Awards at 2018 Fiscal Year-End
Page 49 - Option Exercises and Stock Vested in Fiscal Year 2018
Page 50 - Non-Qualified Deferred Compensation Plan
Page 51 - Securities Authorized for Issuance under Equity Compensation Plans
Page 52 - Termination by the Company for Cause or by the Executive without Good Reason.
Page 53 - Change in Control Agreements
Page 54 - Equity Incentive Plans
Page 55 - Assumptions Relating to Post-Termination Benefit Table
Page 56 - N/A
Page 57 - 2018 PAY RATIO DISCLOSURE
Page 58 - Employee Population
Page 59 - Board Recommendation
Page 60 - Text of Proposed Amendment
Page 61 - Board Recommendation
Page 62 - Text of Proposed Amendment
Page 63 - PROPOSAL 5
Page 64 - Required Vote
Page 65 - Required Vote
Page 66 - Audit Committee Report
Page 67 - N/A
Page 68 - Annex I
Page 69 - N/A