Manitowoc Company Files 8-K on Security Holder Votes
Ticker: MTW · Form: 8-K · Filed: May 7, 2024 · CIK: 61986
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: MTW
TL;DR
MTW filed an 8-K about a shareholder vote - details to follow.
AI Summary
The Manitowoc Company, Inc. filed an 8-K on May 7, 2024, to report on the submission of matters to a vote of security holders. The filing does not contain specific details about the matters voted upon or the outcome of any vote.
Why It Matters
This filing indicates that Manitowoc Company held or will hold a vote of its security holders, which is a standard corporate governance event that shareholders should be aware of.
Risk Assessment
Risk Level: low — This is a routine corporate filing regarding a shareholder vote, with no immediate financial or operational impact disclosed.
Key Players & Entities
- The Manitowoc Company, Inc. (company) — Registrant
- May 07, 2024 (date) — Date of earliest event reported
FAQ
What specific matters were submitted to a vote of security holders?
The filing does not specify the exact matters submitted for a vote.
When did the vote of security holders take place?
The filing indicates the report date is May 7, 2024, and the earliest event reported is also May 7, 2024, suggesting the vote occurred on or around this date.
What was the outcome of the vote?
The filing does not disclose the results or outcome of the security holder vote.
Is this filing related to a specific corporate action like an acquisition or merger?
The filing states it is for 'Submission of Matters to a Vote of Security Holders' and does not specify any particular corporate action.
Where is The Manitowoc Company, Inc. headquartered?
The Manitowoc Company, Inc. is headquartered at 11270 West Park Place, Suite 1000, Milwaukee, Wisconsin, 53224.
Filing Stats: 666 words · 3 min read · ~2 pages · Grade level 12.1 · Accepted 2024-05-07 16:17:50
Filing Documents
- mtw-20240507.htm (8-K) — 58KB
- 0000950170-24-054532.txt ( ) — 169KB
- mtw-20240507.xsd (EX-101.SCH) — 24KB
- mtw-20240507_htm.xml (XML) — 5KB
07 Submission of Matters to a Vote of Security Holders
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. Blec 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 A
SIGNATURES
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