The Manitowoc Company, Inc. (NYSE:MTW*) Files An 8-K Submission of Matters to a Vote of Security Holders

The Manitowoc Company, Inc. (NYSE:MTW*) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 2, 2017, The Manitowoc Company, Inc. (the Company) held
its 2017 Annual Meeting of Shareholders (the 2017 Annual
Meeting). At the 2017 Annual Meeting, the Companys shareholders
voted on: (i) the election of nine directors; (ii) the
ratification of the appointment of PricewaterhouseCoopers LLP as
the Companys independent registered public accounting firm for
the fiscal year ending December 31, 2017; (iii) an advisory
proposal to approve the compensation of the Companys named
executive officers, as disclosed in the Companys Definitive Proxy
Statement, dated March 17, 2017, for the 2017 Annual Meeting (the
2017 Proxy Statement); and (iv) an advisory proposal related to
the frequency of future advisory votes to approve the
compensation of the Companys named executive officers.
The nominees named below were elected as directors at the 2017
Annual Meeting to each serve a one-year term expiring at the
Companys Annual Meeting of Shareholders to be held in 2018, or
until their respective successors are duly elected and qualified,
by the indicated votes cast:
Name of Nominee
For
Withheld
Broker Nonvotes
Jos Mara Alapont
104,706,553
1,239,516
22,114,319
Robert G. Bohn
104,603,236
1,342,833
22,114,319
Donald M. Condon, Jr.
104,696,510
1,249,559
22,114,319
Anne M. Cooney
104,748,640
1,197,429
22,114,319
Kenneth W. Krueger
104,976,096
969,973
22,114,319
Jesse A. Lynn
104,605,357
1,340,712
22,114,319
C. David Myers
104,704,822
1,241,247
22,114,319
Barry L. Pennypacker
104,807,991
1,138,078
22,114,319
John C. Pfeifer
105,146,003
800,066
22,114,319
The appointment of PricewaterhouseCoopers LLP as the Companys
registered independent public accounting firm for the fiscal year
ending December 31, 2017, was ratified by the indicated votes
cast:
For
Against
Abstentions
Broker Nonvotes
126,689,698
1,177,299
193,391
The advisory proposal seeking approval of the compensation of the
Companys named executive officers, as disclosed in the 2017 Proxy
Statement, was approved by the indicated votes cast:
For
Against
Abstentions
Broker Nonvotes
103,396,619
2,150,743
398,693
22,114,333
The advisory proposal related to the frequency of future advisory
votes to approve named executive officer compensation received
the following votes:
1 Year
2 Years
3 Years
Abstentions
Broker Nonvotes
92,979,486
308,992
7,292,867
238,276
27,240,766
Based on the results of the votes on the advisory proposals
listed above and other factors, the Board of Directors decided
that the Company will continue to hold annual advisory votes to
approve named executive officer compensation.
Further information concerning the matters voted upon at the 2017
Annual Meeting is contained in the 2017 Proxy Statement.


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