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TEX > SEC Filings for TEX > Form 8-K on 12-May-2014All Recent SEC Filings

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Form 8-K for TEREX CORP


12-May-2014

Submission of Matters to a Vote of Security Holders


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

(a) The Company's Annual Meeting was held on May 8, 2014.

(b) At the Annual Meeting, the Company's stockholders (i) elected Ronald M. DeFeo, G. Chris Andersen, Paula H. J. Cholmondeley, Donald DeFosset, Thomas J. Hansen, Raimund Klinkner, David A. Sachs, Oren G. Shaffer, David C. Wang and Scott W. Wine 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, (ii) ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 and (iii) approved in an advisory vote, the compensation of the Company's named executive officers.

The voting results for each matter submitted to a vote of stockholders at the Company's Annual Meeting were as follows:

                                                                            Broker
                                    For        Against       Abstain      Non-Votes

Proposal 1: Election of
Directors:
Ronald M. DeFeo                  82,812,219    1,584,510     1,539,240    12,655,295
G. Chris Andersen                84,981,000      677,621       277,348    12,655,295
Paula H. J. Cholmondeley         83,558,586    2,132,052       245,331    12,655,295
Donald DeFosset                  76,838,334    8,818,560       279,075    12,655,295
Thomas J. Hansen                 83,559,061    2,101,471       275,437    12,655,295
Raimund Klinkner                 85,424,155      241,061       270,753    12,655,295
David A. Sachs                   85,236,491      425,899       273,579    12,655,295
Oren G. Shaffer                  85,416,429      243,465       276,075    12,655,295
David C. Wang                    85,413,421      244,609       277,939    12,655,295
Scott W. Wine                    85,409,042      249,005       277,922    12,655,295

Proposal 2: Ratification of the  97,938,310      393,431       259,523             0
selection of
PricewaterhouseCoopers LLP as
independent registered public
accounting firm for the Company
for 2014

Proposal 3: Advisory vote on the 84,342,155 1,300,412 293,402 12,655,295 compensation of the Company's
named executive officers

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