CoverageForm 410-K10-Q8-K13D13G13F

ALTG Alta Equipment Group Inc. - 8-K

Filed May 29, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0001193125-26-248503
5.07

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

241 words

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