Shareholders approve increase in authorized shares under 2025 Omnibus Incentive Plan

MANITOWOC CO INC

Shareholders approved Amended and Restated 2025 Omnibus Incentive Plan, authorizing additional 1,800,000 shares (total 3,600,000).
Nine directors elected to one-year terms; all nominees received majority votes.
Deloitte & Touche LLP ratified as independent registered public accounting firm for FY 2026.
Advisory vote on executive compensation approved with ~22.1M for, 0.9M against.
Amended plan includes minimum one-year vesting period and prohibits dividends on unvested awards.

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