Terex (TEX) investor relations material

Opening remarks and agenda

• Meeting called to order with thanks to team members, customers, stockholders, and board for their contributions during a transformational year marked by major integrations and mergers.

• Introduction of executive officers and board members, including new directors from the recent merger.

• Formal business included four proposals: election of directors, advisory vote on executive compensation, approval of the 2026 Omnibus Incentive Plan, and ratification of the independent auditor.

Board and executive committee updates

• Several new board members joined as part of the REV Group merger, reflecting expanded leadership.

• Recognition of outgoing director Paula H. J. Cholmondeley, now serving as Director Emeritus.

Shareholder proposals

• Four proposals presented: election of 12 directors, advisory vote on executive compensation, approval of the 2026 Omnibus Incentive Plan, and ratification of KPMG as auditor.