Indiana
(State or other Jurisdiction of
Incorporation)
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1-4949
(Commission File Number)
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35-0257090
(I.R.S. Employer Identification
No.)
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[ ]
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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●
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The election of ten directors for a one year term to expire at the Company’s 2016 annual meeting of shareholders;
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●
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An advisory vote on the compensation of the Company’s named executive officers;
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●
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The ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s auditors for 2015; and
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●
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A shareholder proposal regarding an independent board chairman.
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1.
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Election of Ten Directors For A One Year Term To Expire at the Company’s 2016 Annual Meeting Of Shareholders
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Name
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For
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Against
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Abstain
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Broker
Non-Votes
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||||
N. Thomas Linebarger
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125,080,853
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9,121,158
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561,519
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19,297,091
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||||
Robert J. Bernhard
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133,895,595
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605,822
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262,113
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19,297,091
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||||
Dr. Franklin R. Chang Diaz
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133,889,933
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635,045
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238,552
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19,297,091
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||||
Bruno V. Di Leo Allen
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133,942,953
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553,277
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267,300
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19,297,091
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||||
Stephen B. Dobbs
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133,932,352
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584,035
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247,143
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19,297,091
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||||
Robert K. Herdman
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133,768,851
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719,338
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275,341
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19,297,091
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||||
Alexis M. Herman
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130,474,171
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4,001,172
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288,187
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19,297,091
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||||
Thomas J. Lynch
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131,043,339
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3,390,416
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329,775
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19,297,091
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||||
William I. Miller
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132,239,297
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2,255,972
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268,261
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19,297,091
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||||
Georgia R. Nelson
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131,637,346
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2,826,901
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299,283
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19,297,091
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For
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Against
|
Abstain
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Broker Non-Votes
|
|||
128,910,119
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5,148,209
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705,202
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19,297,091
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3.
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Ratification of the Appointment of PricewaterhouseCoopers LLP as the Company’s Auditors for 2015
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For
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Against
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Abstain
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Broker Non-Votes
|
|||
152,200,418
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1,562,130
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298,073
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N/A
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For
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Against
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Abstain
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Broker Non-Votes
|
|||
48,962,751
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84,684,238
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1,116,541
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19,297,091
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CUMMINS INC.
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/s/ Marsha L. Hunt
Marsha L. Hunt
Vice President - Corporate Controller
(Principal Accounting Officer)
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