---
schema_version: "secwatch.filing_event.v1"
accession: "0000097216-23-000145"
form_type: "8-K"
ticker: "TEX"
cik: "0000097216"
company_name: "TEREX CORP"
filed_at: "2023-05-22T23:59:59+00:00"
generated_at: "2026-06-14T19:02:47.045220+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Terex annual meeting elects all eight director nominees; say-on-pay and KPMG ratified

## Summary
- All eight director nominees elected with between 50.9M and 57.2M votes for each.
- Advisory vote on executive compensation passed: 56.0M for, 1.4M against.
- Stockholders selected a one-year frequency for future say-on-pay votes (53.6M votes for one year).
- Ratification of KPMG as independent auditor for FY2023 passed with 61.8M votes for, 98.5K against.

## SEC filing metadata
- accession: 0000097216-23-000145
- form_type: 8-K
- ticker: TEX
- cik: 0000097216
- company_name: TEREX CORP
- filed_at: 2023-05-22T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/97216/000009721623000145/0000097216-23-000145-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/97216/000009721623000145/tex-20230518.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000097216-23-000145
- JSON: https://secwatch.observer/filing/0000097216-23-000145.json
- Plain text: https://secwatch.observer/filing/0000097216-23-000145.txt

## Key facts
- Shareholder Votes
  TEREX CORP shareholders approved Advisory vote on the compensation of the Company's named executive officers at the 2023-05-18 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-05-18
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/97216/000009721623000145/0000097216-23-000145-index.htm
- Shareholder Votes
  TEREX CORP shareholders approved Election of Directors at the 2023-05-18 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-18
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/97216/000009721623000145/0000097216-23-000145-index.htm
- Shareholder Votes
  TEREX CORP shareholders approved Ratification of the selection of KPMG LLP as independent registered public accounting firm for 2023 at the 2023-05-18 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-05-18
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/97216/000009721623000145/0000097216-23-000145-index.htm
- Shareholder Votes
  TEREX CORP shareholders approved Advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers at the 2023-05-18 meeting.
  - Proposal: say on pay frequency
  - Outcome: passed
  - Meeting: 2023-05-18
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/97216/000009721623000145/0000097216-23-000145-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.