Terex (TEX) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Non-Executive Chairman, expressing gratitude to team members, customers, and stockholders for their support during the merger process with REV Group.

• All stockholders of record as of December 16, 2025, are entitled to vote at the meeting.

Specific resolutions to be voted on

• Only one proposal was presented: approval of the issuance of shares of common stock to REV Group stockholders as part of the proposed merger.

• Board unanimously recommended voting in favor of the proposal.

Corporate governance

• Proxy materials were mailed to all eligible stockholders, and a quorum was confirmed for the meeting.

• Broadridge Financial Solutions provided the quorum report, which will be filed with the meeting minutes.