DEFA14A

 

 

SCHEDULE 14A INFORMATION

PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE

SECURITIES EXCHANGE ACT OF 1934

(AMENDMENT NO.   )

Filed by the Registrant  x                            Filed by a Party other than the Registrant  ¨

Check the appropriate box:

 

¨   Preliminary Proxy Statement
¨   Definitive Proxy Statement
¨   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
x   Definitive Additional Materials
¨   Soliciting Material under Rule 14a-12

PACCAR INC
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
x   No fee required.
¨   Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

 

   

 

  (2)  

Aggregate number of securities to which transaction applies:

 

 

   

 

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

   

 

  (4)  

Proposed maximum aggregate value of transaction:

 

 

   

 

  (5)   Total fee paid:
   
   

 

¨   Fee paid previously with preliminary materials.
¨   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount Previously Paid:

 

 

   

 

  (2)  

Form, Schedule or Registration Statement No.:

 

 

   

 

  (3)  

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  (4)  

Date Filed:

 

 

   

 

 

 

 

 

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on April 26, 2016

 

 

    

 

 

    PACCAR INC

 

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  Meeting Information  
 

 

  Meeting Type: Annual Meeting

  
 

 

  For holders as of: March 07, 2016

  
 

 

  Date:  April 26, 2016    Time: 10:30 AM PDT

  
 

 

  Location:  

   Meydenbauer Center  
   

 

 

 11100 NE 6th Street

  

  

      

 

 

 Bellevue, WA 98004

 

  
     
  You are receiving this communication because you hold shares in the above named company.  
 

 

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

  
 

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

  
 

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

  

 

  Broadridge Internal Use Only
 
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— Before You Vote —

How to Access the Proxy Materials

 

    
            
    

Proxy Materials Available to VIEW or RECEIVE:

      
    

1. Annual Report        2. Notice & Proxy Statement

      
    

 

How to View Online:

      
     Have the information that is printed in the box marked by the arrow    LOGO      (located on the following page) and visit: www.proxyvote.com.      
    

 

How to Request and Receive a PAPER or E-MAIL Copy:

      
 

    

    If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:      
    

1) BY INTERNET:

  

www.proxyvote.com

      
    

2) BY TELEPHONE:

  

1-800-579-1639

      
    

3) BY E-MAIL*:

  

sendmaterial@proxyvote.com

      
    

*   If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO      (located on the following page) in the subject line.

      
    

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 12, 2016 to facilitate timely delivery.

 

      
          
    

— How To Vote —

Please Choose One of the Following Voting Methods

 

    

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     Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.      
          
          
          
    

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO      available and follow the instructions.

      
    

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.

 

      

 

  Internal Use  

Only

 

          

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   Voting items         

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The Board of Directors recommends

you vote FOR the following

proposal (s) :

         
  

 

1.

   

 

Election of Directors

               
     

 

Nominees

               
  

 

1A

   

 

Dame Alison J. Carnwath

               
  

 

1B

   

 

Luiz Kaufmann

               
  

 

1C

   

 

John M. Pigott

               
  

 

1D

   

 

Gregory M. E. Spierkel

               
  

 

The Board of Directors recommends
you vote FOR the following

proposal (s) :

         
  

 

2

   

 

Approval of the Long Term Incentive

Plan

               
  

 

3

   

 

Approval of the Senior Executive

Yearly Incentive Compensation Plan

               
  

 

4

   

 

Approval of the Amended and

Restated Certificate

of Incorporation

         

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The Board of Directors recommends

you vote AGAINST the following

proposal (s) :

               
  

 

5

   

 

Stockholder proposal regarding

supermajority voting

               

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6

   

 

Stockholder proposal regarding proxy

access

                     

      

Voting items Continued

     

Reserved for Broadridge Internal Control Information

 

   

 

   

 

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

 

   

 

  Voting Instructions   

 

 

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THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO

BANKS AND BROKERS

AS REQUIRED BY THE NEW YORK STOCK EXCHANGE

 

 

  
       
       
      Broadridge Internal Use Only
  THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE  

 

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