0000025445False00000254452024-05-232024-05-23

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549

 FORM 8-K

 CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): May 23, 2024
CRANE NXT, CO.
(Exact name of registrant as specified in its charter)
DELAWARE
(State or other jurisdiction of incorporation)
Delaware
1-1657
88-0706021
(State or other jurisdiction of incorporation or organization)
(Commission File Number)
(I.R.S. Employer Identification No.)
950 Winter Street 4th Floor North
Waltham
MA
02451
(Address of Principal Executive Offices)
(Zip Code)
Registrant’s telephone number, including area code: 781-755-6868
N/A
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading SymbolName of each exchange on which registered
Common Stock, par value $1.00 CXTNew York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.07Submission of Matters to a Vote of Security Holders.
On May 23, 2024, Crane NXT, Co. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the stockholders cast their votes on three proposals as follows:

Proposal 1
The following nine Directors were elected to serve until the 2025 Annual Meeting of Stockholders:

Director NomineeForAgainstAbstainBroker non-votes
Michael Dinkins48,251,4832,709,13839,6972,337,168
William Grogan50,451,743452,52196,0542,337,168
Sandra Joyce50,516,139389,20594,9742,337,168
Cristen Kogl50,351,756551,76696,7962,337,168
Ellen McClain49,778,7011,181,23540,3822,337,168
David D. Petratis50,502,950399,07998,2892,337,168
Aaron W. Saak50,481,510479,30739,5012,337,168
John S. Stroup50,389,622572,87937,8172,337,168
James L. L. Tullis47,949,5812,997,31453,4232,337,168

Proposal 2
The stockholders ratified the selection of Deloitte & Touche LLP as independent auditors for the Company for 2024.

ForAgainstAbstainBroker non-votes
53,201,32656,61879,5420

Proposal 3
The stockholders approved, on an advisory basis, the compensation of the named executive officers as disclosed in the Company’s definitive proxy statement filed with the United States Securities and Exchange Commission on April 11, 2024.

ForAgainstAbstainBroker non-votes
49,109,6871,547,504343,1272,337,168

SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS
Item 9.01Financial Statements and Exhibits.
(d)  Exhibits
Exhibit No.Description of Exhibit
104Cover Page Interactive Data File (embedded within the Inline XBRL document)
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 CRANE NXT, CO.
May 30, 2024  
 By: /s/ Paul G. Igoe
  Paul G. Igoe
Senior Vice President, General
  Counsel and Secretary


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v3.24.1.1.u2
Cover Page
May 23, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date May 23, 2024
Entity Registrant Name CRANE NXT, CO.
Entity Incorporation, State or Country Code DE
Entity File Number 1-1657
Entity Tax Identification Number 88-0706021
Entity Address, Address Line One 950 Winter Street 4th Floor North
Entity Address, City or Town Waltham
Entity Address, State or Province MA
Entity Address, Postal Zip Code 02451
City Area Code 781
Local Phone Number 755-6868
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Document Type false
Title of 12(b) Security Common Stock, par value $1.00
Trading Symbol CXT
Document Period End Date NYSE
Entity Emerging Growth Company false
Entity Central Index Key 0000025445
Amendment Flag false
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