MEC 8-K
Mayville Engineering Company, Inc. (MEC)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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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.
On April 21, 2026, Mayville Engineering Company, Inc. (the “Company”) held its 2026 annual meeting of shareholders (the “Annual Meeting”). At the Annual Meeting, the Company’s shareholders voted on the following proposals:
| ● | The election of three directors, Robert L. McCormick, Christine M. Schyvinck and Tania L. Wingfield, to the Company’s Board of Directors for a three-year term to expire at the Company’s 2029 annual meeting of shareholders; |
| ● | The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2026; and |
| ● | An advisory vote to approve the compensation of the Company’s named executive officers. |
As of the February 20, 2026 record date for the determination of the shareholders entitled to notice of, and to vote at, the Annual Meeting, 20,318,370 shares of the Company’s common stock were outstanding and eligible to vote. Approximately 89% of all shares (and votes) were represented at the Annual Meeting in person or by proxy. The following are the final votes on the matters presented for shareholder consideration at the Annual Meeting:
Election of Directors
The shareholders elected Robert L. McCormick, Christine M. Schyvinck and Tania L. Wingfield as directors for a three-year term to expire at the Company’s 2029 annual meeting of shareholders. The results of the vote were as follows:
For | Withheld | Broker Non-Votes | ||||||||||||
Name | Votes | Percentage (1) | Votes | Percentage (1) | Votes | Percentage (2) | ||||||||
Robert L. McCormick | 10,331,494 | 61.78 | % | 6,391,583 | 38.22 | % | 1,429,487 | N/A | ||||||
Christine M. Schyvinck | 16,325,490 | 97.62 | % | 397,587 | 2.38 | % | 1,429,487 | N/A | ||||||
Tania L. Wingfield | 16,317,185 | 97.57 | % | 405,892 | 2.43 | % | 1,429,487 | N/A | ||||||
Ratify Appointment of Deloitte & Touche LLP for 2026
The shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2026. The results of the vote were as follows:
For | Against | Abstain | Broker Non-Votes | |||||||||||||
Votes | Percentage (1) | Votes | Percentage (1) | Votes | Percentage (2) | Votes | Percentage (2) | |||||||||
17,979,087 | 99.24 | % | 136,889 | 0.76 | % | 36,588 | N/A | — | N/A | |||||||
Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers
The shareholders approved the compensation of the Company’s named executive officers. The results of the advisory vote were as follows:
For | Against | Abstain | Broker Non-Votes | |||||||||||||||||||||||
Votes | Percentage (1) | Votes | Percentage (1) | Votes | Percentage (2) | Votes | Percentage (2) | |||||||||||||||||||
16,191,622 | 96.97 | % | 505,350 | 3.03 | % | 26,105 | N/A | 1,429,487 | N/A | |||||||||||||||||
(1) | Based on a total of all votes received and eligible to be counted as voted on this proposal at the Annual Meeting. |
(2) | “N/A” means that abstentions and/or broker non-votes do not have any effect on the voting results on this proposal. |
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.
MAYVILLE ENGINEERING COMPANY, INC. | ||
Date: April 23, 2026 | By: | /s/ Sean P. Leuba |
Sean P. Leuba | ||
Senior Vice President, General Counsel and Secretary | ||