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Caterpillar Inc., Jun 11, 2008 Meeting

• Link to proxy statement

Proposals

1.1	Elect Director W. Frank Blount	2 - 2 (see votes)
1.2	Elect Director John R. Brazil	4 - 0 (see votes)
1.3	Elect Director Eugene V. Fife	4 - 0 (see votes)
1.4	Elect Director Gail D. Fosler	4 - 0 (see votes)
1.5	Elect Director Peter A. Magowan	3 - 1 (see votes)
2	Ratify Auditors	2 - 2 (see votes)
3	Declassify the Board of Directors	4 - 0 (see votes)
4	Require a Majority Vote for the Election of Directors	4 - 0 (see votes)
5	Report on Foreign Military Sales	3 - 1 (see votes)