UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Manitex International, Inc. (“the Company” or “Manitex”) held its 2024 Annual Meeting of Stockholders on June 25, 2024. The following is a summary of the matters voted on at that meeting.
| (a) | Proposal 1—The stockholders elected all six nominees to Manitex’s Board of Directors to serve until the 2025 Annual Meeting of the Stockholders. The persons elected to Manitex’s Board of Directors and the number of shares cast for, the number of shares withheld, and broker non-votes, with respect to each of these persons, were as follows: |
| For |
Withheld |
Broker Non-Votes | ||||
| Ronald M. Clark |
8,318,829 | 4,371,510 | 3,987,612 | |||
| J. Michael Coffey |
12,450,939 | 239,400 | 3,987,612 | |||
| Frederick B. Knox |
11,057,363 | 1,632,976 | 3,987,612 | |||
| Takashi Fukui |
12,271,146 | 419,193 | 3,987,612 | |||
| David J. Langevin |
12,457,098 | 233,241 | 3,987,612 | |||
| Stephen J. Tober |
12,348,256 | 342,083 | 3,987,612 |
| (b) | Proposal 2—The shareholders ratified the appointment of Grant Thornton LLP as Manitex’s independent registered public accounting firm for the year ending December 31, 2024. The number of shares cast in favor of the ratification of Grant Thornton LLP, the number against, and the number abstaining were as follows: |
| For |
Against |
Abstain | ||
| 16,630,023 | 40,286 | 7,642 |
| (c) | Proposal 3—The shareholders approved, in an advisory vote, the compensation of the Company’s named executive officers. The number of shares cast in favor, number against, the number abstaining, and broker non-votes were as follows: |
| For |
Against |
Abstain |
Broker Non-Votes | |||
| 11,874,082 | 135,024 | 681,233 | 3,987,612 |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| MANITEX INTERNATIONAL, INC. | ||
| By: |
/s/ JOSEPH DOOLAN | |
| Name: |
Joseph Doolan | |
| Title: |
Chief Financial Officer | |
Date: June 28, 2024