Manitowoc Co Inc 8-K, filed May 7, 2024
Manitowoc Co Inc (MTW)
About this 8-K
Manitowoc Co Inc filed this 8-K on May 7, 2024.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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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).
Emerging growth company
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 May 7, 2024, The Manitowoc Company, Inc. (the “Company”) held its 2024 Annual Meeting of Shareholders (the “2024 Annual Meeting”). At the 2024 Annual Meeting, the Company’s shareholders voted on: (i) the election of nine directors; (ii) the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024; and (iii) an advisory vote to approve the compensation of the Company’s named executive officers, as disclosed in the Company’s definitive Proxy Statement, dated March 22, 2024, for the 2024 Annual Meeting (the “2024 Proxy Statement”).
The nominees named below were elected as directors at the 2024 Annual Meeting to each serve a one-year term expiring at the Company’s Annual Meeting of Shareholders to be held in 2024 and until their respective successors are duly elected and qualified, by the indicated votes cast:
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Name of Nominee |
For |
Withheld |
Broker Non-Votes |
Anne E. Bélec |
21,808,601 |
3,155,619 |
3,839,586 |
Robert G. Bohn |
23,845,012 |
1,119,208 |
3,839,586 |
Anne M. Cooney |
21,260,297 |
3,703,923 |
3,839,586 |
Amy R. Davis |
21,816,098 |
3,148,122 |
3,839,586 |
Ryan M. Gwillim |
24,712,023 |
252,197 |
3,839,586 |
Kenneth W. Krueger |
24,577,986 |
386,234 |
3,839,586 |
Robert W. Malone |
21,308,453 |
3,655,767 |
3,839,586 |
C. David Myers |
24,081,012 |
883,208 |
3,839,586 |
Aaron H. Ravenscroft |
24,717,607 |
246,613 |
3,839,586 |
The appointment of Deloitte & Touche LLP as the Company’s registered independent public accounting firm for the fiscal year ending December 31, 2024, was ratified by the indicated votes cast:
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For |
Against |
Abstentions |
Broker Non-Votes |
28,497,698 |
251,366 |
54,742 |
0 |
The advisory vote to approve the compensation of the Company’s named executive officers, as disclosed in the 2024 Proxy Statement, was approved by the indicated votes cast:
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For |
Against |
Abstentions |
Broker Non-Votes |
19,984,646 |
4,881,685 |
97,889 |
3,839,586 |
Further information concerning the matters voted upon at the 2024 Annual Meeting is contained in the 2024 Proxy Statement.
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.
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THE MANITOWOC COMPANY, INC. |
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Date: |
May 7, 2024 |
By: |
/s/ Jennifer L. Peterson |
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Jennifer L. Peterson |