MEC Mayville Engineering Company, Inc. - 8-K

Item 5.07.  Submission of Matters to a Vote of Security Holders.

On April 21, 2026, Mayville Engineering Company, Inc. (the “Company”) held its 2026 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, Robert L. McCormick, Christine M. Schyvinck and Tania L. Wingfield, to the Company’s Board of Directors for a three-year term to expire at the Company’s 2029 annual meeting of shareholders;

●

The ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2026; and

●

An advisory vote to approve the compensation of the Company’s named executive officers.

As of the February 20, 2026 record date for the determination of the shareholders entitled to notice of, and to vote at, the Annual Meeting, 20,318,370 shares of the Company’s common stock were outstanding and eligible to vote. Approximately 89% 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 Robert L. McCormick, Christine M. Schyvinck and Tania L. Wingfield as directors for a three-year term to expire at the Company’s 2029 annual meeting of shareholders. The results of the vote were as follows:

For

Withheld

Broker Non-Votes

Name

Votes

Percentage (1)

Votes

Percentage (1)

Votes

Percentage (2)

Robert L. McCormick

10,331,494

61.78

%

6,391,583

38.22

%

1,429,487

N/A

Christine M. Schyvinck

16,325,490

97.62

%

397,587

2.38

%

1,429,487

N/A

Tania L. Wingfield

​

16,317,185

​

97.57

%

​

405,892

​

2.43

%

​

1,429,487

​

N/A

Ratify Appointment of Deloitte & Touche LLP for 2026

The shareholders ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2026. 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)

17,979,087

99.24

%

136,889

0.76

%

36,588

N/A

—

N/A

Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers

The shareholders approved the compensation of the Company’s named executive officers. The results of the advisory vote were as follows:

​

For

Against

Abstain

Broker Non-Votes

Votes

Percentage (1)

Votes

Percentage (1)

Votes

Percentage (2)

Votes

Percentage (2)

16,191,622

96.97

%

505,350

3.03

%

26,105

N/A

1,429,487

N/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.

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