f8k05112012


                                                        
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) May 10, 2012

TEREX CORPORATION
(Exact Name of Registrant as Specified in Charter)


Delaware
1-10702
34-1531521
(State or Other Jurisdiction
(Commission
(IRS Employer
of Incorporation)
File Number)
Identification No.)


200 Nyala Farm Road, Westport, Connecticut
06880
(Address of Principal Executive Offices)
(Zip Code)

Registrant's telephone number, including area code (203) 222-7170

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 (see General Instruction A.2. below):

□ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
□ Soliciting 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.

(a)    The Terex Corporation (the “Company”) Annual Meeting of Stockholders (“Annual Meeting”) was held on May 10, 2012.

(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, 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, 2012 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:

 
For
 
Withheld
 
Abstain
 
Broker Non-Votes
Proposal 1: Election of Directors:
 
 
 
 
 
 
 
Ronald M. DeFeo
76,627,303

 
2,309,748

 
 
17,923,646

G. Chris Andersen
77,327,632

 
1,609,419

 
 
17,923,646

Paula H. J. Cholmondeley
72,097,226

 
6,839,825

 
 
17,923,646

Donald DeFosset
71,075,998

 
7,861,053

 
 
17,923,646

Thomas J. Hansen
77,647,913

 
1,289,138

 
 
17,923,646

David A. Sachs
71,119,022

 
7,818,029

 
 
17,923,646

Oren G. Shaffer
71,339,392

 
7,597,659

 
 
17,923,646

David C. Wang
71,420,543

 
7,516,508

 
 
17,923,646

Scott W. Wine
77,391,664

 
1,545,387

 
 
17,923,646

 
 
 
 
 
 
 
 
 
For
 
Against
 
Abstain
 
Broker Non-Votes
Proposal 2: Ratification of the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for 2012
95,907,845
 
570,895
 
381,957
 
 
 
 
 
 
 
 
 


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For
 
Against
 
Abstain
 
Broker Non-Votes
Proposal 3: Advisory vote on the compensation of the Company's named executive officers
62,817,775
 
15,396,518
 
722,758
 
17,923,646



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.

Date: May 11, 2012

 
TEREX CORPORATION
 
 
 
 
By: /s/Eric I Cohen
 
Eric I Cohen
Senior Vice President, Secretary and General Counsel


















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