The Manitowoc Company (MTW) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order virtually at 9:00 A.M. Central Time, with voting instructions provided to shareholders.

• Introduction of board members and executive officers in virtual attendance.

• Recognition of Anne M. Cooney for 10 years of board service.

• Confirmation of quorum and legal compliance for conducting the meeting.

• Agenda included election of directors, approval of incentive plan, ratification of auditor, and advisory vote on executive compensation.

Board and executive committee updates

• Nine directors nominated for one-year terms, with no additional nominations received.

• All nine director nominees elected by majority vote.

• Anne M. Cooney thanked for her decade of board service.

Shareholder proposals

• Approval of the 2025 Omnibus Incentive Plan, as amended and restated, passed by majority vote.

• Advisory vote on executive compensation approved by majority.