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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/17/24 Mayville Engineering Co., Inc. 8-K:5 4/16/24 10:183K Toppan Merrill Bridge/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 67K 5: R1 Document and Entity Information HTML 47K 7: XML IDEA XML File -- Filing Summary XML 11K 10: XML XBRL Instance -- tmb-20240416x8k_htm XML 16K 6: EXCEL IDEA Workbook of Financial Report Info XLSX 8K 3: EX-101.LAB XBRL Labels -- tmb-20240416_lab XML 46K 4: EX-101.PRE XBRL Presentations -- tmb-20240416_pre XML 31K 2: EX-101.SCH XBRL Schema -- tmb-20240416 XSD 13K 8: JSON XBRL Instance as JSON Data -- MetaLinks 12± 17K 9: ZIP XBRL Zipped Folder -- 0001558370-24-005254-xbrl Zip 15K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM i 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): i April 16, 2024
i Mayville Engineering Company, Inc.
(Exact name of registrant as specified in its charter)
i Wisconsin |
|
| i 39-0944729 | |
(State or other jurisdiction of incorporation) |
| (Commission File Number) |
| (IRS Employer Identification No.) |
i 135 S. 84th Street, Suite 300
i Milwaukee, i Wisconsin i 53214
(Address of principal executive offices, including zip code)
i (414) i 381-2860
(Registrant’s telephone number, including area code)
Not Applicable
(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:
| |
i ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
i ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
i ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
i ☐ | 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 |
i Common Stock, no par value |
| i MEC |
| i 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 i ☒
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. i ☐
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 | |||||||
__________________
| (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 |
| | |
| | Chief Financial Officer |
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 4/17/24 | |||
| For Period end: | 4/16/24 | DEF 14A | ||
| 2/16/24 | ||||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/08/24 Mayville Engineering Co., Inc. S-3/A 2:318K Toppan Merrill Bridge/FA |