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Alta Equipment Group Inc.

05/29/2026 | Press release | Distributed by Public on 05/29/2026 14:41

Proxy Results (Form 8-K)

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

On May 29, 2026, Alta Equipment Group Inc. (the "Company") held its Annual Meeting of Stockholders (the "Meeting"). During the Meeting, the Company's stockholders voted on the matters set forth below. The votes for each proposal are rounded to the nearest whole share.

Proposal 1

The three Class II director nominees named in our proxy statement were elected, each for a two-year term as set forth in the Company's proxy statement dated April 15, 2026. The following table sets forth the vote of the stockholders at the Meeting with respect to the election of directors:


Nominee	For	Against	Abstain	Broker Non-Votes
Ryan Greenawalt	22,751,721	-	629,343	4,614,578
Andrew Studdert	16,584,133	-	6,796,931	4,614,578
Colin Wilson	18,515,608	-	4,865,456	4,614,578

Proposal 2

The Company's stockholders voted upon and approved the ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for 2026 based upon the following votes:


For	Against	Abstain	Broker Non-Votes
27,615,942	378,905	795	-

Proposal 3

The Company's stockholders approved in a non-binding advisory vote the compensation paid to our named executive officers based upon the following votes:


For	Against	Abstain	Broker Non-Votes
22,808,254	569,464	3,346	4,614,578

Proposal 4

The Company's stockholders voted on and approved the first amendment to the Company's 2020 Omnibus Incentive Plan based upon the following votes:


For	Against	Abstain	Broker Non-Votes
14,055,464	8,761,489	564,111	4,614,578

Alta Equipment Group Inc. published this content on May 29, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 29, 2026 at 20:41 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]