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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Caterpillar Inc | NYSE:CAT | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
5.35 | 1.58% | 343.35 | 345.50 | 338.31 | 338.44 | 3,324,632 | 00:57:59 |
Item 5.03.
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Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
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•
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remove the mandate that the chief executive officer and chairman of the board positions be combined;
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•
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clarify that the independent directors shall appoint from their number a presiding director if the chairman of the board is not an independent director;
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•
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revise the number of directors required to call a special meeting of the board of directors from any two directors to a majority of the board of directors; and
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•
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add the presiding director and the chief executive officer as persons authorized to call a special meeting of the board of directors.
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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Proposal 2 - Company Proposal - Ratification of the Company’s Independent Registered Public Accounting Firm
The proposal requesting ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2016 was approved with the following vote:
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For
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Against
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Abstain
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495,319,697
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13,278,058
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1,858,470
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Item 9.01.
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Financial Statements and Exhibits.
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SIGNATURES
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Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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CATERPILLAR INC.
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June 10, 2016
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By:
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/s/James B. Buda
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James B. Buda
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Executive Vice President, Law and Public Policy
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1 Year Caterpillar Chart |
1 Month Caterpillar Chart |
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