Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 3, 2020, at the Annual Meeting of Stockholders (the "Annual Meeting") of Manitex International, Inc. (the "Company"), the Company's stockholders approved a First Amendment (the "Amendment") to the Manitex International, Inc. 2019 Equity Incentive Plan (the "Plan"). Pursuant to the Amendment, the number of shares authorized for issuance under the Plan was increased from 279,717 to 779,717.

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 Manitex International, Inc. 2019 Equity Incentive Plan in the Company's proxy statement filed with the Securities and Exchange Commission in connection with the Annual Meeting.

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

Manitex International, Inc. held its Annual Meeting of Stockholders on June 3, 2020. 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 2021 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         10,950,105       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 of Grant Thornton
         LLP as Manitex's independent registered public accounting firm for the
         year ending December 31, 2020. 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
                           16,410,134   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 the Manitex
         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 the Manitex International, Inc. 2019 Equity
 10.1      Incentive Plan

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