FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed May 22, 2023 · 3y ago · Accession 0000097216-23-000145

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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 18, 2023 TEREX CORP ORATION (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.) 45 Glover Avenue Norwalk Connecticut 06850 (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)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock ($0.01 par value) TEX New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.07 Submission of Matters to a Vote of Security Holders . (a) The Company’s Annual Meeting was held on May 18, 2023. (b) At the Annual Meeting, the Company’s stockholders (i) elected Paula H. J. Cholmondeley , Donald DeFosset , John L. Garrison, Thomas J. Hansen , Sandie O’Connor, Christopher Rossi, Andra Rush and David A. Sachs 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) approved in an advisory vote the compensation of the Company’s named executive officers, (iii) approved in an advisory vote a one year frequency for future advisory votes on the compensation of the Company’s named executive officers , and (iv) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023. The voting results for each matter submitted to a vote of stockholders at the Company’s Annual Meeting were as follows: For Against Abstain Broker Non-Votes Proposal 1 : Election of Directors: Paula H. J. Cholmondeley 54,269,760  3,174,919  58,705  4,472,575  Donald DeFosset 54,409,935  3,033,462  59,987  4,472,575  John L. Garrison 54,197,159  3,133,903  172,322  4,472,575  Thomas J. Hansen 54,802,810  2,632,981  67,593  4,472,575  Sandie O’Connor 57,222,734  221,980  58,670  4,472,575  Christopher Rossi 55,471,192  1,965,176  67,016  4,472,575  Andra Rush 57,218,573  225,458  59,353  4,472,575  David A. Sachs 50,914,405  6,527,875  61,104  4,472,575  For Against Abstain Broker Non-Votes Proposal 2: Advisory vote on the compensation of the Company’s named executive officers 56,006,149 1,412,497 84,738 4,472,575 1 Year 2 Years 3 Years Abstain Proposal 3 :Advisory vote on the frequency of future advisory votes on the compensation of the Company’s named executive officers 53,627,503 37,695 3,763,886 74,300 For Against Abstain Broker Non-Votes Proposal 4 : Ratification of the selection of KPMG LLP as independent registered public accounting firm for the Company for 2023 61,811,796 98,529 65,634 0 - 2 - Item 9.01. Financial Statements and Exhibits. (d) Exhibits 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 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 22, 2023 TEREX CORPORATION By: /s/Scott J. Posner Scott J. Posner Senior Vice President Secretary and General Counsel - 3 -
Filing details
Company
TEREX CORP
Ticker
TEX
CIK
97216
Form type
8-K
Filing date
May 22, 2023
Report date
May 18, 2023
Document
tex-20230518.htm
Size
205 KB