MANITEX INTERNATIONAL, INC. (NASDAQ:MNTX) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07
Manitex International, Inc. held its Annual Meeting of Stockholders on May31, 2018. The following is a summary of the matters voted on at that meeting.
| (a) | Proposal 1—The stockholders elected Manitex International, Inc.’s entire Board of Directors to serve until the 2019 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 | BrokerNon-Votes | |
|
Ronald M. Clark |
7,309,499 | 3,712,017 | 3,123,990 |
|
Robert S. Gigliotti |
7,150,264 | 3,871,252 | 3,123.990 |
|
Frederick B. Knox |
7,383,997 | 3,637,519 | 3,123,990 |
|
David J. Langevin |
7,604,803 | 3,416,713 | 3,123,990 |
|
Marvin B. Rosenberg |
7,462,331 | 3,559,185 | 3,123,990 |
|
Stephen J. Tober |
7,371,712 | 3,649,804 | 3,123.990 |
| (b) | Proposal 2—The shareholders ratified the appointment of Grant Thornton LLP as Manitex’s independent registered public accounting firm for the year ending December31, 2018. The number of shares cast in favor of the ratification of Grant Thornton LLP, the number against, the number abstaining, and broker non-votes were as follows: |
|
For |
Against |
Abstain |
|
13,946,290 |
74,953 | 124,263 |
| (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 and number abstaining are as follows: |
|
For |
Against |
Abstain |
BrokerNon-Votes |
|
10,105,767 |
243,357 | 672,392 | 3,123,990 |
About MANITEX INTERNATIONAL, INC. (NASDAQ:MNTX)
Manitex International, Inc. is a provider of engineered specialty lifting and loading products. The Company operates in three business segments: the Lifting Equipment segment, the A.S.V., LLC (ASV) segment and the Equipment Distribution segment. Through its Lifting Equipment segment, the Company designs, manufactures and distributes a diverse group of products that serve various functions and are used in a range of industries. In the ASV segment, the Company manufactures a line of compact rubber tracked and skid steer loaders. In the Equipment Distribution segment, the Company markets products used primarily for infrastructure development and commercial construction applications that include road and bridge construction, general contracting, roofing, scrap handling, and sign construction and maintenance. The Company, through its subsidiary Manitex, Inc., markets a line of boom trucks, truck cranes and sign cranes.
