Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
The description in the first paragraph of this Item 5.02 is qualified in its
entirety by reference to the Amendment filed as Exhibit 10.1 to this Current
Report on Form 8-K. For a more complete description of the Plan and the
Amendment, please refer to Proposal 4: Approval of an Amendment to the
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) Proposal 1-The stockholders electedManitex International, Inc.'s entire Board of Directors to serve until the 2021 Annual Meeting of the Stockholders. The persons elected toManitex'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 10,950,105 2,811,096 2,792,325 Steve Filipov 11,943,680 1,817,521 2,792,325 Robert S. Gigliotti 9,813,451 3,947,750 2,792,325 Frederick B. Knox 11,694,987 2,066,214 2,792,325 David J. Langevin 11,888,573 1,872,628 2,792,325 Marvin B. Rosenberg 10,772,524 2,988,677 2,792,325 Ingo Schiller 12,035,849 1,725,352 2,792,325 Stephen J. Tober 11,679,102 2,082,099 2,792,325
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(b) Proposal 2-The shareholders ratified the appointment ofGrant Thornton LLP asManitex's independent registered public accounting firm for the year endingDecember 31, 2020 . The number of shares cast in favor of the ratification ofGrant Thornton LLP , the number against, and the number abstaining were as follows: For Against Abstain 16,410,134 67,346 76,046 (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 12,498,536 324,147 938,518 2,792,325 (d) Proposal 4-The shareholders approve an amendment to theManitex International, Inc. 2019 Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 500,000 shares. 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 13,274,920 458,406 27,875 2,792,325
Item 9.01 Financial Statements and Exhibits.
Exhibits.
The following exhibit is filed herewith:
Exhibit No. Description First Amendment to theManitex International, Inc. 2019 Equity 10.1 Incentive Plan
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