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ALG > SEC Filings for ALG > Form 8-K on 9-May-2014All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

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

On May 7, 2014, 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 18, 2014 (the "Proxy Statement").

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   Non-Votes
Roderick R. Baty   8,036,390    184,404     3,640     644,471
Helen W. Cornell   8,197,005    23,488      3,941     644,471
Jerry E. Goldress  6,320,088   1,900,816    3,531     644,470
David W. Grzelak   8,032,183    188,371     3,882     644,469
Gary L. Martin     8,018,685    202,109     3,640     644,471

Ronald A. Robinson 8,199,016 21,614 3,806 644,469 James B. Skaggs 8,197,189 23,456 3,791 644,469

Proposal 2 - Ratification of appointment of KPMG LLP as independent auditor for fiscal year 2014

The appointment of KPMG LLP to serve as the Company's independent auditor for the fiscal year ending December 31, 2014 was ratified. The voting results were as follows:

   For      Against   Abstain   Non-Votes
8,807,066   54,961     6,878        -

Proposal 3 - Advisory vote on compensation of named executive officers

The majority of stockholders approved, on an advisory, non-binding basis, the compensation of our named executive officers as described in the Proxy Statement, by the votes set forth in the table below:

   For      Against   Abstain   Non-Votes
8,150,711   60,205    13,519     644,470

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