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 6, 2010
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 Principal executive offices)
|
Registrant's telephone number, including area code: |
(830) 379-1480 |
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company’s annual meeting of stockholders was held on May 6, 2010. The following matters were voted upon and the results of the voting were as follows:
(1) To elect seven directors to serve as directors until the annual meeting 2011 or until their successors have been duly elected and qualified. The nominees, Messrs. Douglass, Goldress, Grzelak, Martin, Morris, Robinson and Skaggs, were elected to the Company’s board of directors. The results follow:
|
Nominee |
|
Votes For |
Votes Against |
Votes Abstain |
Broker
|
|
|
Donald J. Douglass |
|
10,744,754 |
93,965 |
697 |
397,322 |
|
|
Jerry E. Goldress |
|
10,723,468 |
115,151 |
797 |
397,322 |
|
|
David W. Grzelak |
|
10,720,818 |
117,800 |
797 |
397,322 |
|
|
Gary L. Martin |
|
10,278,376 |
560,143 |
897 |
397,322 |
|
|
David H. Morris |
|
10,719,841 |
118,778 |
797 |
397,322 |
|
|
Ronald A. Robinson |
|
10,747,829 |
90,890 |
697 |
397,322 |
|
|
James B. Skaggs |
|
10,744,309 |
94,210 |
897 |
397,322 |
|
(2) To ratify the appointment of the Company’s independent registered public accounting firm KPMG LLP for 2010. The results follow:
|
Votes For |
Votes Against |
Votes Abstain |
Broker Non-Vote |
|
11,212,499 |
21,232 |
3,007 |
0 |
|
|
2
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.
|
Date: May 7, 2010 |
By: /s/ Robert H. George |
|
|
Robert H. George, |
|
|
Vice President-Administration |
|
|
3