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MEC Mayville Engineering

Employees

Data from SEC filings
Employee count

ESG framework mentions

In last year of SEC filings
Sustainability Accounting Standards Board (SASB)
No mentions
Global Reporting Initiative (GRI)
No mentions
Task Force on Climate-related Financial Disclosures (TCFD)
No mentions
UN Sustainable Development Goals (SDGs)
No mentions

Shareholder alignment

Proxy contests and exempt solicitations in last 3 years

No recent proxy contest or exempt solicitation filings from shareholders.

Vote support at last AGM
.

On April 20, 2021, the Company held its 2021 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 2024 annual meeting of shareholders;


The approval of an amendment to the Mayville Engineering Company, Inc. 2019 Omnibus Incentive Plan (the “Omnibus Plan”); and


The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2021.


As of the February 22, 2021 record date for the determination of the shareholders entitled to notice of, and to vote at, the Annual Meeting, 20,059,390 shares of the Company’s common stock were outstanding and eligible to vote. Approximately 97.32% 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 2024 annual meeting of shareholders. The results of the vote were as follows:

ForWithheldBroker Non-Votes
NameVotesPercentage(1)VotesPercentageVotesPercentage(2)
Allen J. Carlson15,153,78681.81%3,369,28618.19%998,584N/A
Timothy L. Christen15,298,63082.59%3,224,44217.41%998,584N/A
Jennifer J. Kent17,899,18796.63%623,8853.37%998,584N/A


2

Amendment to the Omnibus Plan

The shareholders approved an amendment to the Omnibus Plan. The results of the vote were as follows:

ForAgainstAbstainBroker Non-Votes
VotesPercentage (1)VotesPercentage (1)VotesPercentage (2)VotesPercentage (2)
13,656,19573.73%4,814,75425.99%52,1230.28%998,584N/A


Ratify Appointment of Deloitte & Touche LLP for 2021

The shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2021. The results of the vote were as follows:

ForAgainstAbstainBroker Non-Votes
VotesPercentage (1)VotesPercentage (1)VotesPercentage (2)VotesPercentage (2)
19,158,14398.47%297,9121.53%65,601N/A0N/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.