Business Context and Reporting Period
Alta Equipment Group Inc. filed this Form 8-K on June 11, 2021, reporting the results of its June 9, 2021 Annual Meeting of Stockholders. The company is incorporated in Delaware and its common stock trades on the New York Stock Exchange under “ALTG.”
Meeting Results
| Proposal | Result |
|---|---|
| Election of Daniel Shribman | Elected to a two-year term |
| Election of Katherine E. White | Elected to a two-year term |
| Ratification of UHY LLP as independent registered public accounting firm for 2021 | Approved |
Director Election Votes
| Nominee | For | Against | Abstain | Broker Non-Votes |
|---|---|---|---|---|
| Daniel Shribman | 18,418,568 | 0 | 3,677,080 | 2,866,892 |
| Katherine E. White | 18,556,298 | 0 | 3,539,350 | 2,866,892 |
Auditor Ratification Votes
| For | Against | Abstain | Broker Non-Votes |
|---|---|---|---|
| 24,867,952 | 1,487 | 93,101 | 0 |
Financial Metrics and Material Changes
This filing does not report revenue, profit, cash flow, margins, debt, liquidity, guidance, or other operating or financial metrics. It does not describe material changes versus a prior comparable period.
Outlook, Risks, and Unusual Items
The filing contains no management outlook or commentary on risks, contingencies, or unusual financial items. The primary governance item is the approval of UHY LLP as the company’s independent registered public accounting firm for 2021.
Important Facts to Verify
- Confirm the two-year board terms and the directors’ continuing committee and governance roles in subsequent filings.
- Review future filings for the company’s 2021 financial results and any matters identified by UHY LLP.
- Note that 2,866,892 broker non-votes were recorded for each director election.
- As of April 14, 2021, 32,298,376 common shares were outstanding and entitled to one vote per share.