Past Meeting

Caterpillar Inc., Jun 11, 2008 Annual Meeting

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Proposals

1.1	Elect Director W. Frank Blount	31 - 4 (see votes)
1.2	Elect Director John R. Brazil	35 - 0 (see votes)
1.3	Elect Director Eugene V. Fife	35 - 0 (see votes)
1.4	Elect Director Gail D. Fosler	35 - 0 (see votes)
1.5	Elect Director Peter A. Magowan	34 - 1 (see votes)
2	Ratify Auditors	33 - 2 (see votes)
3	Declassify the Board of Directors	31 - 9 (see votes)
4	Require a Majority Vote for the Election of Directors	22 - 15 (see votes)
5	Report on Foreign Military Sales Included in 1 FocusList: Foundation Resolutions	3 - 27 (see votes)