f8k05172010.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported) May 13, 2010
(Exact Name of Registrant as Specified in Charter)
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Delaware
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1-10702
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34-1531521
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(State or Other Jurisdiction
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(Commission
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(IRS Employer
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of Incorporation)
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File Number)
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Identification No.)
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200 Nyala Farm Road, Westport, Connecticut
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06880
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant's telephone number, including area code (203) 222-7170
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NOT APPLICABLE
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(Former Name or Former Address, if Changed Since Last Report)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
□ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
□ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
□ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
□ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 13, 2010, Terex Corporation (the “Company”) held its Annual Meeting of Stockholders, at which the stockholders voted upon (i) the election of Ronald M. DeFeo, G. Chris Andersen, Paula H. J. Cholmondeley, Donald DeFosset, William H. Fike, Thomas J. Hansen, David A. Sachs, Oren G. Shaffer and David C. Wang to the Company’s Board of Directors until the Company’s next Annual Meeting of Stockholders or until their respective successors are duly elected and qualified, and (ii) the ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditors for the fiscal year ending December 31, 2010.
The stockholders elected all nine directors and approved the ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditors for the fiscal year ending December 31, 2010.
The number of votes cast for or against and the number of abstentions and broker non-votes with respect to each matter voted upon, as applicable, are set forth below.
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For
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Withheld
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Abstain
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Broker Non-Votes
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Proposal 1: Election of Directors:
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Ronald M. DeFeo
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71,233,783
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3,452,935
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0
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17,043,432
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G. Chris Andersen
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73,603,834
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1,082,884
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0
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17,043,432
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Paula H. J. Cholmondeley
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66,286,882
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8,399,836
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0
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17,043,432
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Donald DeFosset
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73,682,095
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1,004,623
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0
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17,043,432
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William H. Fike
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73,247,365
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1,439,353
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0
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17,043,432
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Thomas J. Hansen
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74,241,472
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445,246
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0
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17,043,432
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David A. Sachs
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67,881,450
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6,805,268
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0
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17,043,432
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Oren G. Shaffer
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73,872,068
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814,650
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0
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17,043,432
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David C. Wang
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73,869,870
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816,848
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0
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17,043,432
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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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Proposal 2: To ratify the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for 2010
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90,743,112
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855,172
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131,866
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0
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SIGNATURES
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.
Date: May 17, 2010
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TEREX CORPORATION
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By: /s/ Eric I Cohen
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Eric I Cohen
Senior Vice President, Secretary and General Counsel
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