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.
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Filing text
View original ↗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
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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
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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
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