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JOY > SEC Filings for JOY > Form 8-K on 4-Mar-2014All Recent SEC Filings

Show all filings for JOY GLOBAL INC

Form 8-K for JOY GLOBAL INC


4-Mar-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

Joy Global Inc. held its 2014 annual meeting of shareholders on March 4, 2014. At the annual meeting, our shareholders voted on three proposals.

Proposal #1

Each of our directors standing for election was re-elected to a term ending at
the 2015 annual meeting. Election to the board of directors required each
nominee to receive a majority of the votes cast by shareholders present in
person or represented by proxy and entitled to vote at the annual meeting. The
votes cast are listed below:

                       For        Withheld      Broker
                                              Non-Votes
Edward L. Doheny II 76,221,430   1,161,076    10,554,712
Steven L. Gerard    75,079,856   2,302,650    10,554,712
John T. Gremp       76,438,843    943,663     10,554,712
John Nils Hanson    76,013,115   1,369,391    10,554,712
Gale E. Klappa      75,986,467   1,396,039    10,554,712
Richard B. Loynd    67,339,426   10,043,080   10,554,712
P. Eric Siegert     76,111,814   1,270,692    10,554,712
James H. Tate       76,107,922   1,274,584    10,554,712

Proposal #2

Shareholders were asked to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2014. Ratification of the appointment required the affirmative vote of a majority of the shares of common stock present in person or represented by proxy and voted at the annual meeting. The appointment was ratified and the votes cast are listed below:

For Against Abstained
86,758,474 1,041,903 136,841

Proposal #3

Pursuant to Section 14A of the Securities Exchange Act of 1934, shareholders
were asked to cast a non-binding advisory vote on the compensation of our named
executive officers, as disclosed in our annual meeting proxy statement. Approval
of such compensation required the affirmative vote of shareholders present in
person or represented by proxy and voted at the meeting. Shareholders approved
the compensation of our named executive officers and the votes cast are listed
below:

                                       Broker
   For        Against    Abstained   Non-Votes
75,540,413   1,575,556    266,537    10,554,712


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