UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On April 16, 2024, Mayville Engineering Company, Inc. (the “Company”) held its 2024 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, Allen J. Carlson, Timothy L. Christen and Jennifer J. Kent, to the Company’s Board of Directors for a three-year term to expire at the Company’s 2027 annual meeting of shareholders; and |
| ● | The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2024. |
As of the February 16, 2024 record date for the determination of the shareholders entitled to notice of, and to vote at, the Annual Meeting, 20,364,907 shares of the Company’s common stock were outstanding and eligible to vote. Approximately 93.36% 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 Allen J. Carlson, Timothy L. Christen and Jennifer J. Kent as directors for a three-year term to expire at the Company’s 2027 annual meeting of shareholders. The results of the vote were as follows:
For | Withheld | Broker Non-Votes | ||||||||||||
Name | Votes | Percentage (1) | Votes | Percentage | Votes | Percentage (2) | ||||||||
Allen J. Carlson | 9,724,276 | 58.28 | % | 6,961,653 | 41.72 | % | 2,327,517 | N/A | ||||||
Timothy L. Christen | 10,113,699 | 60.61 | % | 6,572,230 | 39.39 | % | 2,327,517 | N/A | ||||||
Jennifer J. Kent | 15,552,583 | 93.21 | % | 1,133,346 | 6.79 | % | 2,327,517 | N/A | ||||||
Ratify Appointment of Deloitte & Touche LLP for 2024
The shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2024. 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) | |||||||||
18,222,010 | 96.60 | % | 641,116 | 3.40 | % | 150,320 | N/A | — | N/A | |||||||
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| (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 17, 2024 | By: | /s/ Todd M. Butz |
Todd M. Butz | ||
Chief Financial Officer | ||