8-K 1 annualmeet.htm EIGHTK annualmeet.htm

 
 

 

     
     
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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):
March 9, 2010
     
     
Joy Global Inc.
 
(Exact name of Registrant as Specified in Its Charter)
     
     
     
Delaware
001-09299
39-1566457
     
(State or Other Jurisdiction
(Commission File Number)
(IRS Employer Identification No.)
of Incorporation)
   
100 E. Wisconsin Avenue, Suite 2780,
Milwaukee, WI 53202
 
(Address of Principal Executive Offices)
     
     
Registrant’s telephone number, including area code:
414-319-8500
     
     
     
 
Not Applicable
 
(Former Name or Former Address, if Changed Since Last Report)
 
     
     
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:
     
[ ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
     
[ ]  Solicitation 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
 
                       
Joy Global Inc. held its annual meeting of shareholders on March 9, 2010.  At the annual meeting, there
 
were two proposals voted on by shareholders.
 
                       
Proposal # 1
                     
   
Each of our directors standing for election was re-elected to a term ending at the 2011 annual meeting.
 
Election to the board of directors required each nominee to receive a plurality 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:
                     
                   
Broker
 
   
For
 
Against
 
Withheld
 
Abstained
 
Non-Votes
 
                       
Steven L. Gerard
 
79,240,517.7
 
-
 
2,142,736.1
 
-
 
10,414,171
 
                       
John Nils Hanson
 
78,562,921.8
 
-
 
2,820,332.0
 
-
 
10,414,171
 
                       
Ken C. Johnsen
 
81,064,528.8
 
-
 
318,725.0
 
-
 
10,414,171
 
                       
Gale E. Klappa
 
81,012,656.8
 
-
 
370,597.0
 
-
 
10,414,171
 
                       
Richard B. Loynd
 
81,035,865.8
 
-
 
347,388.0
 
-
 
10,414,171
 
                       
P. Eric Siegert
 
81,070,596.8
 
-
 
312,657.0
 
-
 
10,414,171
 
                       
Michael W. Sutherlin
 
81,151,073.8
 
-
 
232,180.0
 
-
 
10,414,171
 
                       
James H. Tate
 
79,234,230.8
 
-
 
2,149,023.0
 
-
 
10,414,171
 
                       


                       
Proposal # 2
                     
   
Shareholders were asked to ratify the appointment of Ernst & Young LLP as the Company’s independent
 
registered public accounting firm for our fiscal year ending October 29, 2010.  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 meeting.  The proposal was passed and the votes cast are listed below:
 
                       
               
Broker
     
   
For
 
Against
 
Abstained
 
Non-Votes
     
   
88,441,318.8
 
3,286,881
 
69,225
 
0
     
                       


 
 

 


         
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.
         
     
JOY GLOBAL INC.
Date: March 9, 2010
 
By:
/s/ Ricky T. Dillon
 
     
Ricky T. Dillon
 
     
Vice President, Controller
     
and Chief Accounting Officer
     
(Principal Accounting Officer)