false0000097216 0000097216 2020-05-14 2020-05-14



                                                        
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 14, 2020

TEREX CORPORATION

(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.)

200 Nyala Farm Road
Westport
Connecticut
06880
(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 of Stockholders (“Annual Meeting”) was held on May 14, 2020.

(b)    At the Annual Meeting, the Company’s stockholders (i) elected Paula H. J. Cholmondeley, Donald DeFosset, John L. Garrison, Thomas J. Hansen, Raimund Klinkner, Sandie O’Connor, 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 and (iii) ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020.

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
55,010,080
 
1,124,798
 
84,819
 
7,426,531
Donald DeFosset
52,118,354
 
3,938,888
 
162,455
 
7,426,531
John L. Garrison
53,146,724
 
2,922,560
 
150,413
 
7,426,531
Thomas J. Hansen
55,100,425
 
954,018
 
165,254
 
7,426,531
Raimund Klinkner
55,214,935
 
791,623
 
213,139
 
7,426,531
Sandie O’Connor
55,779,702
 
354,878
 
85,117
 
7,426,531
Andra Rush
55,491,241
 
647,027
 
81,429
 
7,426,531
David A. Sachs
54,648,995
 
1,417,161
 
153,541
 
7,426,531
 
 
 
 
 
 
 
 
 
For
 
Against
 
Abstain
 
Broker Non-Votes
Proposal 2: Advisory vote on the compensation of the Company’s named executive officers
52,884,133
 
3,176,713
 
158,851
 
7,426,531
Proposal 3: Ratification of the selection of PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for 2020
61,729,764
 
1,845,276
 
71,188
 
0

Item 9.01. Financial Statements and Exhibits.

(d)    Exhibits

104    Cover Page Interactive Data File (embedded within the Inline XBRL document)



- 2 -







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 19, 2020
TEREX CORPORATION
 
By: /s/ Scott J. Posner
Scott J. Posner
Senior Vice President, Secretary and General Counsel


- 3 -
Terex (NYSE:TEX)
Historical Stock Chart
From Dec 2020 to Jan 2021 Click Here for more Terex Charts.
Terex (NYSE:TEX)
Historical Stock Chart
From Jan 2020 to Jan 2021 Click Here for more Terex Charts.