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Annual Meeting/Proxy Materials
2009 Annual Meeting

The 2009 Annual Meeting of the Shareholders of Cummins Inc. was held at the Company’s Columbus Engine Plant located at 500 Central Avenue, Columbus, Indiana on Tuesday, May 12, 2009.

Online Proxy Material for 2009 Annual Meeting

For your convenience, the proxy statement to shareholders and related materials for our 2009 Annual Meeting of Shareholders may be viewed by clicking on the following link(s) below.

Title
Download Documentation 2008 Chairman's Letter
Download Documentation 2009 Proxy Statement
Download Documentation Annual Report on 10-K Form
2010 Annual Meeting
The Cummins Board of Directors has established May 11, 2010 as the official date for our 2010 Annual Meeting of Shareholders. Pursuant to amendments to our Bylaws adopted by our Board of Directors in July 2009, the deadline for shareholders desiring to nominate a person for election as a Director at our 2010 Annual Meeting of Shareholders has been advanced from 90 days before the official date of our 2010 Annual Meeting of Shareholders, as such date is established and first communicated to shareholders, to 160 days before such date. Accordingly, the deadline for shareholders desiring to nominate a person for election as a Director at our 2010 Annual Meeting of Shareholders is December 2, 2009.

The deadline established for shareholders desiring to submit proposals to be considered for shareholder action at our 2010 Annual Meeting of Shareholders and inclusion in our proxy statement and proxy form remains December 2, 2009. Similarly, if a shareholder desires to bring proper business (other than nominations for the election of Directors) before our 2010 Annual Meeting of Shareholders that is not the subject of a proposal timely submitted for inclusion in our proxy statement and form of proxy as described above, then the shareholder must follow procedures in our Bylaws, which include delivering written notice of the proposal to our Secretary no later than 90 days before the official date of our 2010 Annual Meeting of Shareholders, as such date is established and first communicated to shareholders. Pursuant to the amendments to our Bylaws adopted by our Board of Directors in July 2009, shareholders providing advance notice of proposals or nominations will be required to disclose additional information in connection with such notice, including information concerning the shareholder’s interests in the proposal or in derivative or similar positions the value of which is tied to our securities.

Expiry Date :: May 4, 2007, Publish Date :: May 4, 2006, Author :: cb154, Approver :: cb154


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