Manitex International Inc.

06/28/2024 | Press release | Distributed by Public on 06/28/2024 04:07

Submission of Matters to a Vote of Security Holders Form 8 K

Item 5.07

Submission of Matters to a Vote of Security Holders.

Manitex International, Inc. ("the Company" or "Manitex") held its 2024 Annual Meeting of Stockholders on June 25, 2024. The following is a summary of the matters voted on at that meeting.

(a)

Proposal 1-The stockholders elected all six nominees to Manitex's Board of Directors to serve until the 2025 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

8,318,829 4,371,510 3,987,612

J. Michael Coffey

12,450,939 239,400 3,987,612

Frederick B. Knox

11,057,363 1,632,976 3,987,612

Takashi Fukui

12,271,146 419,193 3,987,612

David J. Langevin

12,457,098 233,241 3,987,612

Stephen J. Tober

12,348,256 342,083 3,987,612
(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, 2024. 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

16,630,023 40,286 7,642
(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-voteswere as follows:

For

Against

Abstain

Broker Non-Votes

11,874,082 135,024 681,233 3,987,612