HYSTER-YALE MATERIALS HANDLING, INC. Item 5.07. Submission of Matters to a Vote of Security Holders.
The stockholders elected the following twelve nominees to the Board of Directors until the next annual meeting and until their successors are elected: DIRECTOR
VOTE FOR VOTE AGAINST ABSTENTIONS BROKER NON-VOTES
James B. Bemowski 47,458,938 145,871 60,372 612,085
J.C. Butler, Jr. 45,873,473 1,730,882 60,826 612,085
Carolyn Corvi 47,115,505 489,104 60,572 612,085
Edward T. Eliopoulos 47,456,366 148,241 60,574 612,085
John P. Jumper 46,348,614 1,256,173 60,394 612,085
Dennis W. LaBarre 42,681,377 4,923,421 60,383 612,085
H. Vincent Poor 46,439,282 1,165,314 60,585 612,085
Alfred M. Rankin, Jr. 47,229,794 375,585 59,802 612,085
Claiborne R. Rankin 46,989,011 615,334 60,836 612,085
Britton T. Taplin 46,972,017 631,450 61,714 612,085
David B.H. Williams 46,979,625 624,973 60,583 612,085
Eugene Wong 47,434,305 170,404 60,472 612,085
The stockholders approved, on an advisory basis, the Company's named executive
officer compensation:
For 47,415,359
Against 219,729
Abstain 30,093
Broker non-votes 612,085
The stockholders confirmed the appointment of Ernst & Young LLP as the
independent registered public accounting firm of the Company for the current
fiscal year:
For 48,227,049
Against 37,460
Abstain 12,757
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