Bucyrus International 8-K 2011
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 21, 2011
Bucyrus International, Inc.
(Exact name of registrant as specified in its charter)
P.O. Box 500, 1100 Milwaukee Avenue, South Milwaukee, Wisconsin 53172
(Address of principal executive offices, including ZIP code)
(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:
On April 21, 2011, Bucyrus International, Inc. (the Company) held its 2011 annual meeting of stockholders (the Annual Meeting). At the Annual Meeting, the Companys stockholders voted on the following proposals:
As of the February 23, 2011 record date for the determination of the stockholders entitled to notice of, and to vote at, the Annual Meeting, 81,449,954 shares of the Companys common stock were outstanding and eligible to vote. A total of 67,172,532 shares were 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
Advisory Vote on Approval of the Compensation of the Companys Named Executive Officers
Advisory Vote on the Frequency of the Advisory Stockholder Vote on Executive Compensation
In light of the voting results with respect to this proposal, the Company has decided that it will hold an advisory vote on the compensation of its named executive officers every year until the next required advisory vote on the frequency of future advisory votes on executive compensation as required pursuant to Section 14A of the Securities and Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder.
Ratification of Deloitte & Touche LLP
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.