Results

Alamo Group Inc.

05/09/2025 | Press release | Distributed by Public on 05/09/2025 14:12

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 8, 2025, the Company held its annual meeting of stockholders (the "Annual Meeting"). The matters listed below were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals are described in detail in the Company's proxy statement filed with the Securities and Exchange Commission on March 13, 2025. Set forth below, with respect to each proposal, are the number of votes cast for or against, the number of abstentions and the number of broker non-votes:
Proposal 1 - Election of directors
The stockholders approved the election of all eight of the nominees for director to serve until the next Annual Meeting or until their successors are duly elected and qualified. The voting results were as follows:
For Against Abstain Broker
Non-Votes
Robert P. Bauer 10,565,521 235,036 8,035 535,608
Eric P. Etchart 10,619,812 180,670 8,110 535,608
Nina C. Grooms 10,579,897 218,345 10,350 535,608
Colleen C. Haley 10,698,704 101,999 7,889 535,608
Paul D. Householder 10,786,495 13,987 8,110 535,608
Tracy C. Jokinen 10,790,982 9,772 7,838 535,608
Richard W. Parod 10,799,234 1,248 8,110 535,608
Lorie L. Tekorius 10,723,046 75,368 10,178 535,608
Proposal 2 - Advisory vote on compensation of named executive officers
The stockholders approved, on an advisory, non-binding basis, the compensation of our named executive officers as described in our Proxy Statement, by the votes set forth in the table below:
For Against Abstain Broker
Non-Votes
10,533,729 217,997 56,866 535,608
Proposal 3 - Approval of the Alamo Group Inc. 2025 Incentive Stock Option Plan
The stockholders approved the Company's 2025 Incentive Stock Option Plan. The voting results were as follows:
For Against Abstain Broker
Non-Votes
10,384,320 367,897 56,375 535,608
Proposal 4 - Ratification of appointment of KPMG LLP as independent auditor for fiscal year 2025
The appointment of KPMG LLP to serve as the Company's independent auditor for the fiscal year ending December 31, 2025 was ratified. The voting results were as follows:
For Against Abstain Broker
Non-Votes
11,119,622 165,625 58,953 -
Alamo Group Inc. published this content on May 09, 2025, and is solely responsible for the information contained herein. Distributed via SEC EDGAR on May 09, 2025 at 20:12 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at support@pubt.io