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): April 22, 2010
Bucyrus International, Inc.
(Exact name of registrant as specified in its charter)
Delaware | 001-00871 | 39-0188050 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
P.O. Box 500, 1100 Milwaukee Avenue, South Milwaukee, Wisconsin 53172
(Address of principal executive offices, including ZIP code)
(414) 768-4000
(Registrants telephone number, including area code)
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 C.F.R. §230.425) |
¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 C.F.R. §240.14a-12) |
¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 C.F.R. §240.14d-2(b)) |
¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 C.F.R. §240.13e-4(c)) |
Item 5.07. | Submission of Matters to a Vote of Security Holders. |
On April 22, 2010, Bucyrus International, Inc. (the Company) held its 2010 annual meeting of stockholders (the Annual Meeting). At the Annual Meeting, the Companys stockholders voted on the following proposals:
| The election of Deepak T. Kapur, Theodore C. Rogers and Robert C. Scharp to the Companys Board of Directors for a three-year term to expire at the Companys 2013 annual meeting of stockholders; and |
| The ratification of the appointment of Deloitte & Touche LLP to serve as the Companys independent registered public accounting firm for 2010. |
As of the February 24, 2010 record date for the determination of the stockholders entitled to notice of, and to vote at, the Annual Meeting, 80,939,861 shares of the Companys common stock were outstanding and eligible to vote. A total of 72,610,964 shares voted in person or by proxy at the Annual Meeting. The following are the final votes on the matters presented for stockholder approval at the Annual Meeting:
Election of Directors
For | Withheld | Broker Non-Votes | ||||||||||
Name |
Votes | Percentage (1) | Votes | Percentage (1) | Votes | Percentage (1) | ||||||
Deepak T. Kapur |
63,743,752 | 87.79 | 921,426 | 1.27 | 7,945,786 | 10.94 | ||||||
Theodore C. Rogers |
42,171,769 | 58.08 | 22,493,409 | 30.98 | 7,945,786 | 10.94 | ||||||
Robert C. Scharp |
63,618,348 | 87.62 | 1,046,830 | 1.44 | 7,945,786 | 10.94 |
Ratification of Deloitte & Touche LLP
For |
Against |
Abstain | ||||||||
Votes |
Percentage (1) |
Votes |
Percentage (1) |
Votes |
Percentage (1) | |||||
69,498,178 | 95.71 | 3,078,211 | 4.24 | 34,575 | .05 |
(1) | Based on a total of all shares actually voted in person or by proxy at our Annual Meeting. |
-2-
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.
BUCYRUS INTERNATIONAL, INC. | ||||||
Dated: April 23, 2010 | By: | /s/ Craig R. Mackus | ||||
Name: Craig R. Mackus | ||||||
Title: Chief Financial Officer and Secretary |
-3-