Mayville Engineering reduces board to 7, re-elects directors at 2023 annual meeting

Mayville Engineering Company, Inc.

Board size decreased from 8 to 7 effective April 18, 2023.
Steven L. Fisher re-elected with 59.69% of votes 'for' (9,671,618 votes).
Robert L. McCormick re-elected with 96.54% of votes 'for' (15,643,106 votes).
Shareholders ratified Deloitte & Touche as auditor for 2023 with 98.50% approval.
Approximately 91.60% of outstanding shares (20,172,746) were represented at the meeting.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Mayville Engineering Company, Inc.: Decreased the size of the Board of Directors from eight directors to seven directors (effective 2023-04-18).

Change: bylaw amendment
Effective: 2023-04-18

Exact text from the filing

Effective immediately preceding the Annual Meeting (as defined below) on April 18, 2023, the Board of Directors of Mayville Engineering Company, Inc. (the “Company”) amended Section 3.01 of Article III of the Bylaws of the Company to decrease the size of the Board of Directors from eight directors to seven directors.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Mayville Engineering Company, Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2023 at the 2023-04-18 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-18

Exact text from the filing

The shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2023. 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) 18,002,531 98.50 % 274,818 1.50 % 200,700 N/A — N/A

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Mayville Engineering Company, Inc. shareholders approved Election of two directors, Steven L. Fisher and Robert L. McCormick, to the Company’s Board of Directors for a three-year term to expire at the Company’s 2026 annual meeting of shareholders at the 2023-04-18 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-18

Exact text from the filing

The shareholders elected Steven L. Fisher and Robert L. McCormick as directors for a three-year term to expire at the Company’s 2026 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) Steven L. Fisher 9,671,618 59.69 % 6,531,851 40.31 % 2,274,580 N/A Robert L. McCormick 15,643,106 96.54 % 560,363 3.46 % 2,274,580 N/A

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13 governance changes filed in the last 30 days. Browse all governance changes →

Mayville Engineering Company, Inc. filing history →

Source: SEC EDGAR

accession 0001558370-23-006216

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