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 31, 2018
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)
(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)) |
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 May 31, 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 | Broker Non-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 December 31, 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 |
Broker Non-Votes | |||
| 10,105,767 |
243,357 | 672,392 | 3,123,990 |
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/ Sherman Jung | |
| Name: | Sherman Jung | |
| Title: | Vice President Financial Reporting | |
Date: June 1, 2018