Alta Equipment annual meeting results: directors elected, auditor ratified, compensation approved, equity plan amended

ALTA EQUIPMENT GROUP INC.

Class II directors Greenawalt (22.75M for), Studdert (16.58M for), Wilson (18.52M for) elected; Studdert had 6.8M against votes.
Ratification of Deloitte as 2026 auditor approved: 27.62M for, 379k against.
Non-binding advisory vote on executive compensation approved: 22.81M for, 569k against.
Amendment to 2020 Omnibus Incentive Plan approved: 14.06M for, 8.76M against (38% opposed).

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 Approval of first amendment to Company's 2020 Omnibus Incentive Plan at the 2026-05-29 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-05-29

Exact text from the filing

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

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ALTA EQUIPMENT GROUP INC. shareholders approved Election of three Class II director nominees at the 2026-05-29 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-29

Exact text from the filing

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.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ALTA EQUIPMENT GROUP INC. shareholders approved Non-binding advisory vote on compensation paid to named executive officers at the 2026-05-29 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-29

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 22,808,254 569,464 3,346 4,614,578

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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 2026 at the 2026-05-29 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-29

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 2026 based upon the following votes: For Against Abstain Broker Non-Votes 27,615,942 378,905 795 —

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ALTA EQUIPMENT GROUP INC. filing history →

Source: SEC EDGAR

accession 0001193125-26-248503

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