Alamo Group (ALG) investor relations material

Executive summary

• The 2026 Annual Meeting will be held virtually on May 1, 2026, with shareholders able to vote and participate online using a control number provided in proxy materials.

• Proxy materials are distributed electronically to reduce costs and environmental impact, with paper copies available upon request.

• Shareholders of record as of March 10, 2026, are entitled to vote on key proposals and participate in the meeting.

• The company experienced a year of transition in 2025, including a CEO change, acquisitions, and operational restructuring.

Voting matters and shareholder proposals

• Shareholders will vote on the election of nine directors, an advisory say-on-pay vote on executive compensation, and ratification of KPMG LLP as independent auditors for 2026.

• The board recommends voting FOR all proposals.

• Shareholder proposals for the 2027 meeting must be submitted by November 19, 2026, and director nominations must comply with bylaw requirements.

Board of directors and corporate governance

• The board consists of nine directors, with 89% independent and 44% diverse in gender, race, or ethnicity.

• All directors are elected annually by majority vote, and independent directors meet regularly in executive session.

• The board has Audit, Compensation, and Nominating/Corporate Governance Committees, all composed of independent directors.

• Directors are subject to stock ownership requirements and annual performance evaluations.