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MTW > SEC Filings for MTW > Form 8-K on 7-May-2014All Recent SEC Filings

Show all filings for MANITOWOC CO INC

Form 8-K for MANITOWOC CO INC


7-May-2014

Change in Directors or Principal Officers, Submission of Matters to a Vote of Se


Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 6, 2014, Robert C. Stift retired as a director of The Manitowoc Company, Inc. (the "Company") in accordance with the Company's Corporate Governance Guidelines, which require a director to resign from the Board of Directors at the first Annual Meeting of Shareholders held after reaching age 72.



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

On May 6, 2014, the Company held its 2014 Annual Meeting of Shareholders (the "2014 Annual Meeting"). At the 2014 Annual Meeting, the Company's shareholders voted on (i) the election of four 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, 2014; and (iii) an advisory proposal to approve the compensation of the Company's named executive officers.

The nominees named below were elected as directors at the 2014 Annual Meeting by the indicated votes cast for each nominee:

Name of Nominee           For      Withheld  Broker Nonvotes
Robert G. Bohn        95,485,678    501,451       26,071,047
Donald M. Condon, Jr. 94,403,659  1,583,470       26,071,047
Keith D. Nosbusch     94,158,097  1,829,032       26,071,047
Glen E. Tellock       91,224,702  4,762,427       26,071,047

Mr. Bohn will serve a two-year term expiring at the Annual Meeting of Shareholders to be held in 2016, and Messrs. Condon, Nosbusch and Tellock will each serve a three-year term expiring at the Annual Meeting of Shareholders to be held in 2017, or until their respective successors are duly elected and qualified. The following other directors continue in office (subject to the Company's age 72 limit): Roy V. Armes, Joan K. Chow, Cynthia M. Egnotovich, Kenneth W. Krueger and James L. Packard.

At the 2014 Annual Meeting, the appointment of PricewaterhouseCoopers LLP as the Company's registered independent public accounting firm for the fiscal year ending December 31, 2014, was ratified by the indicated votes cast:
For Against Abstentions Broker Nonvotes 121,184,007 697,981 176,189 0

Finally, at the 2014 Annual Meeting, shareholders approved the advisory proposal regarding the compensation of the Company's named executive officers by the indicated votes cast:
For Against Abstentions Broker Nonvotes 93,463,432 1,918,484 605,203 26,071,056

Further information concerning the matters voted upon at the 2014 Annual Meeting is contained in the Company's Definitive Proxy Statement, dated March 21, 2014, with respect to the 2014 Annual Meeting.


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