0000950170-24-054532.txt : 20240507 0000950170-24-054532.hdr.sgml : 20240507 20240507161750 ACCESSION NUMBER: 0000950170-24-054532 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 11 CONFORMED PERIOD OF REPORT: 20240507 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240507 DATE AS OF CHANGE: 20240507 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MANITOWOC CO INC CENTRAL INDEX KEY: 0000061986 STANDARD INDUSTRIAL CLASSIFICATION: CONSTRUCTION MACHINERY & EQUIP [3531] ORGANIZATION NAME: 06 Technology IRS NUMBER: 390448110 STATE OF INCORPORATION: WI FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11978 FILM NUMBER: 24922176 BUSINESS ADDRESS: STREET 1: 11270 WEST PARK PLACE STREET 2: SUITE 10000 CITY: MILWAUKEE STATE: WI ZIP: 53224 BUSINESS PHONE: 9206522222 MAIL ADDRESS: STREET 1: 11270 WEST PARK PLACE STREET 2: SUITE 10000 CITY: MILWAUKEE STATE: WI ZIP: 53224 8-K 1 mtw-20240507.htm 8-K 8-K
false000006198600000619862024-05-072024-05-07

 

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

 

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