0000097216-24-000119.txt : 20240529 0000097216-24-000119.hdr.sgml : 20240529 20240529124355 ACCESSION NUMBER: 0000097216-24-000119 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240523 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240529 DATE AS OF CHANGE: 20240529 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TEREX CORP CENTRAL INDEX KEY: 0000097216 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL TRUCKS TRACTORS TRAILERS & STACKERS [3537] ORGANIZATION NAME: 06 Technology IRS NUMBER: 341531521 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10702 FILM NUMBER: 24996472 BUSINESS ADDRESS: STREET 1: 45 GLOVER AVENUE STREET 2: 4TH FLOOR CITY: NORWALK STATE: CT ZIP: 06850 BUSINESS PHONE: 2032227170 MAIL ADDRESS: STREET 1: 45 GLOVER AVENUE STREET 2: 4TH FLOOR CITY: NORWALK STATE: CT ZIP: 06850 8-K 1 tex-20240523.htm 8-K tex-20240523
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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 23, 2024

TEREX CORPORATION

(Exact Name of Registrant as Specified in Charter)
Delaware1-1070234-1531521
(State or Other Jurisdiction(Commission(IRS Employer
of Incorporation)File Number)Identification No.)

45 Glover AvenueNorwalkConnecticut06850
(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 classTrading Symbol(s)Name of each exchange on which registered
Common Stock ($0.01 par value)TEXNew 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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Thomas J. Hansen, who served as a director of Terex Corporation (the “Company”) since 2008, did not stand for reelection at the Company’s 2024 Annual Meeting and therefore retired as a member of the Board of Directors effective May 23, 2024. Mr. Hansen’s retirement did not involve any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.


Item 5.07 Submission of Matters to a Vote of Security Holders.

(a) The Company’s Annual Meeting was held on May 23, 2024.

(b) At the Annual Meeting, the Company’s stockholders (i) elected Paula H. J. Cholmondeley, Donald DeFosset, Simon Meester, Sandie O’Connor, Christopher Rossi, Andra Rush, David A. Sachs and Seun Salami 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, and (iii) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.

The voting results for each matter submitted to a vote of stockholders at the Company’s Annual Meeting were as follows:

ForAgainstAbstainBroker Non-Votes
Proposal 1: Election of Directors:
Paula H. J. Cholmondeley56,987,589 773,280 48,278 4,286,747 
Donald DeFosset55,609,118 2,150,312 49,717 4,286,747 
Simon Meester57,204,347 555,158 49,642 4,286,747 
Sandie O'Connor56,064,758 1,696,384 48,005 4,286,747 
Christopher Rossi56,362,191 1,398,005 48,951 4,286,747 
Andra Rush56,355,244 1,406,267 47,636 4,286,747 
David Sachs55,414,383 2,252,685 142,079 4,286,747 
Seun Salami57,663,495 95,164 50,488 4,286,747 

ForAgainstAbstainBroker Non-Votes
Proposal 2: Advisory vote on the compensation of the Company’s named executive officers
56,214,4871,498,03396,6274,286,747
1 Year2 Years3 YearsAbstain
Proposal 3:Ratification of the selection of KPMG LLP as independent registered public accounting firm for the Company for 2024
61,946,80975,17073,915—


- 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 29, 2024



TEREX CORPORATION
By: /s/Scott J. Posner
Scott J. Posner
Senior Vice President
Secretary and General
Counsel


- 3 -
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May 23, 2024
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Document Period End Date May 23, 2024
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Amendment Flag false
Entity Incorporation, State or Country Code DE
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Entity Tax Identification Number 34-1531521
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Entity Address, City or Town Norwalk
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