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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
 
Date of Report (Date of earliest event reported): May 11, 2020 (May 7, 2020)

Alamo Group Inc.
(Exact name of registrant as specified in its charter)
 
State of Delaware
0-21220 74-1621248
(State or other jurisdiction of incorporation) (Commission File No.) (IRS Employer Identification No.)

1627 E. Walnut, Seguin, Texas
78155
(Address of Registrant’s principal executive offices) (Zip Code)

(830) 379-1480
Registrant's telephone number, including area code:

Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading symbol(s) Name of each exchange on which registered
Common Stock, par value
$.10 per share
ALG New York Stock Exchange

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
☐  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of
the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of
1934 (§240.12b-2 of this chapter).Emerging growth company ☐ 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the
extended transition period for complying with any new or revised financial accounting standards provided
pursuant to Section 13(a) of the Exchange Act. ☐ 






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

On May 7, 2020, Alamo Group Inc. (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, 2020.

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 majority of stockholders approved the election of all seven 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
Roderick R. Baty 10,810,079 49,239 8,562 314,220
Robert P. Bauer 10,788,748 70,145 8,987 314,220
Eric P. Etchart 10,773,450 85,868 8,562 314,220
Tracy C. Jokinen 10,809,974 48,964 8,942 314,220
Richard W. Parod 10,755,299 103,594 8,987 314,220
Ronald A. Robinson 10,809,556 49,737 8,587 314,220
Lorie L. Tekorius 10,808,297 50,341 9,242 314,220

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
10,537,436 236,241 94,203 314,220

Proposal 3 - Ratification of appointment of KPMG LLP as independent auditor for fiscal year 2020

The appointment of KPMG LLP to serve as the Company's independent auditor for the fiscal year ending December 31, 2020 was ratified. The voting results were as follows:

For Against Abstain Broker
Non-Votes
11,035,053 138,702 8,345 —



SIGNATURES
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
May 11, 2020
By:  /s/ Edward T. Rizzuti              
  Edward T. Rizzuti
  Vice President, General Counsel & Secretary
 




























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