Terex amends bylaws and holds annual meeting with director elections and advisory vote on compensation

TEREX CORP

Board approved amendment and restatement of bylaws, effective May 14, 2025, including updates to stockholder nomination procedures and Delaware law conforming changes.
At annual meeting, stockholders elected eight directors: Paula H.J. Cholmondeley, Donald DeFosset, Simon Meester, Sandie O'Connor, Christopher Rossi, Andra Rush, David A. Sachs, and Seun Salami.
Stockholders approved advisory vote on executive compensation with 56,419,026 for, 1,793,940 against, 62,756 abstain.
Stockholders ratified KPMG LLP as independent auditor for FY2025 with 62,386,892 for, 107,924 against.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

TEREX CORP: Amended and restated bylaws effective May 14, 2025, updating stockholder nomination procedures, proxy card color requirements, conforming to Delaware law, updating exclusive forum provision, and making administrative changes (effective 2025-05-14).

Change: bylaw amendment
Effective: 2025-05-14

Exact text from the filing

On May 14, 2025, the Board of Directors of Terex Corporation (the “Company”) approved an amendment and restatement of the Company’s Amended and Restated Bylaws (as amended, the “Bylaws”), effective as of such date.

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Source: SEC EDGAR

accession 0000097216-25-000105

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