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:
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For
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Against
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Abstain
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Broker
Non-Votes
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Robert P. Bauer
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10,565,521
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235,036
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8,035
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535,608
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Eric P. Etchart
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10,619,812
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180,670
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8,110
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535,608
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Nina C. Grooms
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10,579,897
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218,345
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10,350
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535,608
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Colleen C. Haley
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10,698,704
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101,999
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7,889
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535,608
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Paul D. Householder
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10,786,495
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13,987
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8,110
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535,608
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Tracy C. Jokinen
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10,790,982
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9,772
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7,838
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535,608
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Richard W. Parod
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10,799,234
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1,248
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8,110
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535,608
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Lorie L. Tekorius
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10,723,046
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75,368
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10,178
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535,608
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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:
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For
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Against
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Abstain
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Broker
Non-Votes
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10,533,729
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217,997
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56,866
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535,608
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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:
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For
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Against
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Abstain
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Broker
Non-Votes
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10,384,320
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367,897
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56,375
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535,608
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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:
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For
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Against
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Abstain
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Broker
Non-Votes
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11,119,622
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165,625
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58,953
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-
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