8-K
filed June 12, 2023, 7:59 PM ET
ticker ALTG
CIK 0001759824
other
confidence high
sentiment neutral
materiality 0.10
Alta Equipment Group stockholders elect directors, ratify Deloitte, approve say-on-pay
ALTA EQUIPMENT GROUP INC.
- Daniel Shribman and Katherine E. White elected as Class I directors with over 15.5M shares for each.
- Ratification of Deloitte & Touche as auditor for 2023: 29,254,051 for, 1,978 against.
- Advisory vote on executive compensation approved: 27,121,439 for, 196,718 against.
- Annual Meeting held June 9, 2023; all proposals passed.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ALTA EQUIPMENT GROUP INC. shareholders approved Ratification of Appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm for 2023 at the 2023-06-09 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-09
Exact text from the filing
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 2023 based upon the following votes: For Against Abstain Broker Non-Votes 29,254,051 1,978 201 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ALTA EQUIPMENT GROUP INC. shareholders approved Advisory Vote on Executive Compensation at the 2023-06-09 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-09
Exact text from the filing
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 27,121,439 196,718 2,454 1,935,619
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ALTA EQUIPMENT GROUP INC. shareholders approved Election of Class I Directors at the 2023-06-09 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-09
Exact text from the filing
Proposal 1 The two Class I 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 27, 2023. 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 Daniel Shribman 15,499,450 — 11,821,161 1,935,619 Katherine E. White 15,625,855 — 11,694,756 1,935,619
View on SEC.gov
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