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MarketScreener Homepage  >  Equities  >  Nyse  >  Hamilton Beach Brands Holding Company    HBB

HAMILTON BEACH BRANDS HOLDING COMPANY

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HAMILTON BEACH BRANDS HOLDING CO : Submission of Matters to a Vote of Security Holders (form 8-K)

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05/14/2020 | 05:19pm EDT

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

Hamilton Beach Brands Holding Company (the "Company") held its Annual Meeting of Stockholders on May 12, 2020. Reference is made to the Company's 2020 Proxy Statement filed with the Securities Exchange Commission on March 26, 2020 for more information regarding the Proposals set forth below and the vote required for approval of these matters. The matters voted upon and the final results of the vote were as follows:

Proposal 1 - The stockholders elected each of the following eleven nominees to the Board of Directors until the next annual meeting and until their successors are elected: DIRECTOR

               VOTE FOR  VOTE WITHHELD BROKER NON-VOTES

Mark R. Belgya 44,033,442 539,402 358,404 J.C. Butler, Jr. 43,450,727 1,123,437 358,404 Paul D. Furlow 43,652,730 920,114 358,404 John P. Jumper 43,646,819 926,025 358,404 Dennis W. LaBarre 43,579,308 993,536 358,404 Michael S. Miller 43,647,005 925,839 358,404 Alfred M. Rankin, Jr. 43,462,908 1,111,256 358,404 Thomas T. Rankin 43,910,095 664,069 358,404 James A. Ratner 43,625,335 947,509 358,404 Gregory H. Trepp 44,047,642 525,202 358,404 Clara R. Williams 44,364,091 210,073 358,404





Proposal 2 - The stockholders approved the Company's amended and restated
Executive Long-Term Equity Incentive Plan:
For     44,513,745
Against     56,348
Abstain      4,071



Proposal 3 - The stockholders approved, on an advisory basis, the Company's
Named Executive Officer compensation:
For     44,361,354
Against    146,918
Abstain     65,892



Proposal 4 - The stockholders ratified the appointment of Ernst & Young LLP as
the Independent Registered Public Accounting Firm of the Company for 2020:
For     44,902,722
Against     26,339
Abstain      3,507



--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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