FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed May 7, 2024 · 2y ago · Accession 0000950170-24-054532

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549   FORM 8-K   CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 07, 2024     The Manitowoc Company, Inc. (Exact name of Registrant as Specified in Its Charter)     Wisconsin 1-11978 39-0448110 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)           11270 West Park Place Suite 1000   Milwaukee , Wisconsin   53224 (Address of Principal Executive Offices)   (Zip Code)   Registrant’s Telephone Number, Including Area Code: 414 760-4600     (Former Name or Former Address, if Changed Since Last Report)   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: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common Stock, $.01 Par Value   MTW   The New York Stock Exchange 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: 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: 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: 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.       THE MANITOWOC COMPANY, INC. (Registrant)         Date: May 7, 2024 By: /s/ Jennifer L. Peterson       Jennifer L. Peterson Executive Vice President, General Counsel and Secretary
Filing details
Ticker
MTW
CIK
61986
Form type
8-K
Filing date
May 7, 2024
Report date
May 7, 2024
Document
mtw-20240507.htm
Size
169 KB