MANITEX INTERNATIONAL, INC. (NASDAQ:MNTX) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
-
0

MANITEX INTERNATIONAL, INC. (NASDAQ:MNTX) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07 Submission of Matters to a Vote of Security Holders.

Manitex International, Inc. held its Annual Meeting of
Stockholders on June1, 2017. 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 2018 Annual Meeting of the Stockholders.
The persons elected to Manitexs 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

10,840,305 224,032 3,150,815

Robert S. Gigliotti

10,533,412 530,925 3,150,815

Frederick B. Knox

10,864,521 199,816 3,150,815

David J. Langevin

10,840,505 223,832 3,150,815

Marvin B. Rosenberg

10,549,019 515,318 3,150,815

Stephen J. Tober

10,857,013 207,324 3,150,815
(b)

Proposal 2 The shareholders ratified the
appointment of UHY LLP as Manitexs independent registered
public accounting firm for the year ending December31,
2017. The number of shares cast in favor of the
ratification of UHY, the number against, the number
abstaining, and broker non-votes were as follows:

For

Against

Abstain

14,080,691

34,448 100,013
(c)

Proposal 3 The shareholders approved in an
advisory vote the compensation of the Companys named
executive officers. The number of shares cast in favor,
number against and number abstaining are as follows:

For

Against

Abstain

BrokerNon-Votes

10,653,583

145,503 265,251 3,150,815


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.

MANITEX INTERNATIONAL, INC. (NASDAQ:MNTX) Recent Trading Information

MANITEX INTERNATIONAL, INC. (NASDAQ:MNTX) closed its last trading session 00.00 at 7.01 with 39,220 shares trading hands.