Election of Director: Jean Marie John Canan
Election of Director: David Dauch
Election of Director: Don DeFosset
Election of Director: Charles Dutil
Election of Director: Simon Meester
Election of Director: Maureen OConnell
Election of Director: Sandie OConnor
Election of Director: Srikanth Padmanabhan
Election of Director: Andra Rush
Election of Director: David A. Sachs
Election of Director: Seun Salami
Election of Director: Kathleen Steele
To approve the compensation of the Companys named executive officers.
To approve the Terex Corporation 2026 Omnibus Incentive Plan.
To ratify the selection of KPMG LLP as the independent registered public accounting firm for the Company for 2026.