Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment
of Certain Officers; Compensatory Arrangements of Certain Officers
The summary of the 2018 Amended and Restated Plan contained in the Proxy Statement is qualified in its entirety by reference to the full text of the 2018 Amended and Restated Plan, which is filed as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting was held on
1. The following ten Directors were elected to serve until the 2022 Annual Meeting of Stockholders.Martin R. Benante Votes for 50,662,278 Votes against 159,551 Abstained 132,724 Broker non-votes 2,871,667Donald G. Cook Votes for 49,728,670 Votes against 1,097,055 Abstained 128,828 Broker non-votes 2,871,667Michael Dinkins Votes for 50,616,819 Votes against 203,925 Abstained 133,809 Broker non-votes 2,871,667Ronald C. Lindsay Votes for 50,694,257 Votes against 131,730 Abstained 128,566 Broker non-votes 2,871,667Ellen McClain Votes for 50,671,951 Votes against 156,799 Abstained 125,803 Broker non-votes 2,871,667 2
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Charles G. McClure , Jr. Votes for 50,628,126 Votes against 193,857 Abstained 132,570 Broker non-votes 2,871,667Max H. Mitchell Votes for 50,773,588 Votes against 131,319 Abstained 49,646 Broker non-votes 2,871,667Jennifer M. Pollino Votes for 50,646,259 Votes against 183,500 Abstained 124,794 Broker non-votes 2,871,667John S. Stroup Votes for 48,426,548 Votes against 2,391,887 Abstained 136,118 Broker non-votes 2,871,667James L.L. Tullis Votes for 47,413,932 Votes against 3,472,256 Abstained 68,365 Broker non-votes 2,871,667 2. The stockholders ratified the selection ofDeloitte & Touche LLP as independent auditors for the Company for 2021. Votes for 52,938,724 Votes against 834,721 Abstained 52,775 Broker non-votes -------- 3. The stockholders approved, on an advisory basis, the compensation of the named executive officers as disclosed in the Proxy Statement. Votes for 47,460,601 Votes against 3,354,315 Abstained 139,637 Broker non-votes 2,871,667 3
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4. The stockholders approved the 2018 Amended & Restated Stock Incentive Plan. Votes for 45,191,685 Votes against 3,314,720 Abstained 2,448,148 Broker non-votes 2,871,667 4
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Item 9.01 Financial Statements and Exhibits. (a) None (b) None (c) None (d) Exhibits 10.1Crane Co. 2018 Amended & Restated Stock Incentive Plan. Cover Page Interactive Data File (embedded within the Inline 104 XBRL document) 5
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