Columbus McKinnon expands board to 11, appoints Richard Fleming as Chairman

COLUMBUS MCKINNON CORP

Board increased from 9 to 11 directors; Richard H. Fleming appointed Chairman effective October 20, 2022.
Fleming will receive $80K annual cash retainer, $120K equity award, plus $75K chairman stipend.
Stockholders approved charter amendment removing board size cap of 3-9 directors; 24.5M votes for, 1.96M against.
Special meeting quorum 26.5M of 28.6M outstanding shares; adjournment proposal also approved.

item 5.02 item 5.03 item 5.07 item 9.01

Executive movements

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Appointed

Richard H. Fleming

Chairman of the Board

CMCO · COLUMBUS MCKINNON CORP

Effective: 2022-10-20
Filed: October 21, 2022, 7:59 PM ET

On October 20, 2022, the Board of Directors (the “Board”) of Columbus McKinnon Corporation (the “Company”) approved an increase of the size of the Board from nine (9) directors to 11 directors and appointed Richard H. Fleming, currently serving as Chairman Emeritus, as a director, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Richard H. Fleming was appointed as Chairman of the Board at COLUMBUS MCKINNON CORP.

Action: appointed
Role: Chairman of the Board

Exact text from the filing

On October 20, 2022, the Board of Directors (the “Board”) of Columbus McKinnon Corporation (the “Company”) approved an increase of the size of the Board from nine (9) directors to 11 directors and appointed Richard H. Fleming, currently serving as Chairman Emeritus, as a director, effective immediately.

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Source: SEC EDGAR

accession 0001193125-22-266765

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