8-KThe WireRoutine
Shareholder Vote
Filed May 7, 2020 · 6y ago · Accession 0001564590-20-022952
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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 5, 2020
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 , WI
53224
(Address of Principal Executive Offices)
(Zip Code)
Registrant’s Telephone Number, Including Area Code: ( 414 ) 760-4600
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 (see General Instructions A.2. below):
☐
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
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 (17 CFR §230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §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 5.0 7 . Submission of Matters to a Vote of Security Holders .
On May 5, 2020, The Manitowoc Company, Inc. (the “ Company ”) held its 2020 Annual Meeting of Shareholders (the “ 2020 Annual Meeting ”). At the 2020 Annual Meeting, the Company’s shareholders voted on: (i) the election of nine directors; (ii) the ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2020; and (iii) an advisory proposal to approve the compensation of the Company’s named executive officers, as disclosed in the Company’s definitive Proxy Statement, dated March 26, 2020, for the 2020 Annual Meeting (the “ 2020 Proxy Statement ”).
The nominees named below were elected as directors at the 2020 Annual Meeting to each serve a one-year term expiring at the Company’s Annual Meeting of Shareholders to be held in 2021, or until their respective successors are duly elected and qualified, by the indicated votes cast:
Name of Nominee
For
Withheld
Broker Non-Votes
Roy V. Armes
23,949,639
483,418
6,937,146
Anne E. Bélec
24,234,737
198,320
6,937,146
Robert G. Bohn
24,131,553
301,504
6,937,146
Donald M. Condon, Jr.
23,848,713
584,344
6,937,146
Anne M. Cooney
23,972,027
461,030
6,937,146
Kenneth W. Krueger
24,200,862
232,195
6,937,146
C. David Myers
24,197,100
235,957
6,937,146
Barry L. Pennypacker
24,222,523
210,534
6,937,146
John C. Pfeifer
23,941,401
491,656
6,937,146
The appointment of PricewaterhouseCoopers LLP as the Company’s registered independent public accounting firm for the fiscal year ending December 31, 2020, was ratified by the indicated votes cast:
For
Against
Abstentions
Broker Non-Votes
30,765,613
536,894
67,696
0
The advisory proposal seeking approval of the compensation of the Company’s named executive officers, as disclosed in the 2020 Proxy Statement, was approved by the indicated votes cast:
For
Against
Abstentions
Broker Non-Votes
17,837,939
6,515,030
80,088
6,937,146
Further information concerning the matters voted upon at the 2020 Annual Meeting is contained in the 2020 Proxy Statement.
2
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 thereunto duly authorized.
THE MANITOWOC COMPANY, INC.
(Registrant)
DATE: May 7, 2020
/s/ Thomas L. Doerr, Jr.
Thomas L. Doerr, Jr.
Senior Vice President, General Counsel and Secretary
3
Filing details
- Company
- MANITOWOC CO INC
- Ticker
- MTW
- CIK
- 61986
- Form type
- 8-K
- Filing date
- May 7, 2020
- Report date
- May 5, 2020
- Document
- mtw-8k_20200505.htm
- Size
- 193 KB