REV Group Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Other Events, Financial Statements and Exhibits
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On January 28, 2026, REV Group, Inc., a Delaware corporation (“REV”), convened a special meeting of stockholders (the “Special Meeting”) to consider and vote upon certain proposals related to the Agreement and Plan of Merger, dated as of October 29, 2025 (the “Merger Agreement”), by and among REV, Terex Corporation, a Delaware corporation (“Terex”), Tag Merger Sub 1 Inc., a Delaware corporation and a direct wholly owned subsidiary of Terex (“Merger Sub 1”), and Tag Merger Sub 2 LLC, a Delaware limited liability company and a direct wholly owned subsidiary of Terex (“Merger Sub 2”), pursuant to which (i) Merger Sub will merge with and into REV (the “First Merger”), with REV continuing as the surviving corporation in the First Merger and (ii) immediately following the First Merger, REV will merge with and into Merger Sub 2 (the “Second Merger” and, together with the First Merger, the “Mergers”), with Merger Sub 2 continuing as the surviving company in the Second Merger as a wholly owned, direct subsidiary of Terex. As a result of the Mergers, REV will no longer be publicly held. REV’s securities will be delisted from the New York Stock Exchange and deregistered under the Securities Exchange Act of 1934, as amended.
There were 48,806,145 shares of common stock, par value $0.001 per share, of REV (“REV common stock”) issued and outstanding as of the close of business on December 16, 2025, the record date for the Special Meeting (the “Record Date”). At the Special Meeting, the holders of 39,542,767 shares of REV common stock were present or represented by proxy, representing approximately 81% of the voting power of all issued and outstanding shares of REV common stock entitled to vote at the Special Meeting as of the close of business on the Record Date, which constituted a quorum.
At the Special Meeting, the following proposals were voted upon (each of which is described in greater detail in the definitive proxy statement filed by REV with the U.S. Securities and Exchange Commission on December 23, 2025 (the “Proxy Statement”)):
Proposal 1 – The Merger Proposal: To adopt the Merger Agreement and approve the First Merger.
Proposal 2 – The Advisory Compensation Proposal: To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to REV’s named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement.
Proposal 3 – The Adjournment Proposal: To approve the adjournment or postponement of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Merger Proposal.
Each proposal was approved by the requisite vote of REV’s stockholders. Because Proposal 1 – The Merger Proposal – was approved, a vote on the adjournment proposal described in the Proxy Statement was not necessary. A summary of the voting results for each proposal is set forth below.
Proposal 1 – The Merger Proposal
| Votes For | Votes Against | Abstentions | ||
| 39,510,557 | 18,981 | 13,229 |
Proposal 2 – The Advisory Compensation Proposal
| Votes For | Votes Against | Abstentions | ||
| 37,875,193 | 1,503,898 | 163,676 |
Proposal 3 – The Adjournment Proposal
| Votes For | Votes Against | Abstentions | ||
| 38,017,300 | 1,366,390 | 159,077 |
Item 8.01 Other Events.
On January 28, 2026, REV issued a press release announcing the results of the Special Meeting. A copy of the press release is filed as Exhibit 99.1 hereto.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibit Number | Description | |
| 99.1 | Press Release announcing the results of the Special Meeting, dated as of January 28, 2026. | |
| 104 | The cover page from this Current Report on Form 8-K, formatted in Inline XBRL (included as Exhibit 101). |
SIGNATURE
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: January 28, 2026
| REV Group, Inc. | ||
| By: | /s/ Amy A. Campbell | |
| Amy A. Campbell | ||
| Chief Financial Officer (Principal Financial Officer) | ||