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MNTX Manitex International

Filed: 4 Jun 21, 10:23am

 

 

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): June 3, 2021

 

 

MANITEX INTERNATIONAL, INC.

(Exact Name of Registrant as Specified in Charter)

 

 

 

Michigan 001-32401 42-1628978
(State or Other Jurisdiction
of Incorporation)
 (Commission
File Number)
 (IRS Employer
Identification No.)

9725 Industrial Drive, Bridgeview, Illinois 60455

(Address of Principal Executive Offices) (Zip Code)

(708) 430-7500

(Registrant’s Telephone Number, Including Area Code)

 

 

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 class

 

Trading
Symbol(s)

 

Name of each exchange
on which registered

Common Stock, no par value MNTX The NASDAQ Stock Market LLC
Preferred Share Purchase Rights N/A The NASDAQ Stock Market LLC

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. ☐

 

 

 


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

Manitex International, Inc. held its Annual Meeting of Stockholders on June 3, 2021. 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 2022 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

   10,154,480    2,867,368    2,255,358 

Steve Filipov

   11,514,946    1,506,902    2,255,358 

Robert S. Gigliotti

   10,115,002    2,906,846    2,255,358 

Frederick B. Knox

   10,580,866    2,440,982    2,255,358 

David J. Langevin

   11,464,003    1,557,845    2,255,358 

Marvin B. Rosenberg

   10,687,268    2,334,580    2,255,358 

Ingo Schiller

   11,606,415    1,415,433    2,255,358 

Stephen J. Tober

   10,888,633    2,133,215    2,255,358 

 

 (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, 2021. 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

14,813,456

 400,151 63,599

 

 (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 are as follows:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

11,725,232

 169,871 1,126,745 2,255,358


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 4, 2021