8-KThe WireRoutine
Shareholder Vote
Filed Apr 23, 2024 · 2y ago · Accession 0001193125-24-105916
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): April 19, 2024
LINCOLN ELECTRIC HOLDINGS, INC.
(Exact Name of Registrant as Specified in Its Charter)
Ohio
0-1402
34-1860551
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
22801 St. Clair Avenue
Cleveland , Ohio 44117
(Address of Principal Executive Offices) (Zip Code)
Registrant’s telephone number, including area code: (216) 481-8100
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:
☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol
Name of exchange
on which registered
Common Shares, without par value
LECO
The NASDAQ Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
☐ Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07.
Submission of Matters to a Vote of Security Holders.
The Company held the Annual Meeting on April 19, 2024. The final results for the proposals submitted for a vote of shareholders at the Annual Meeting are set forth below. The proposals below are described in more detail in the Company’s definitive proxy statement for the Annual Meeting, filed with the Securities and Exchange Commission on March 18, 2024.
Proposal 1 – Shareholders elected twelve directors, each to hold office until the 2025 Annual Meeting of Shareholders or until their successors are duly elected and qualified, as set forth below.
Name
Votes For
Votes Withheld
Broker Non-Votes
Brian D. Chambers
43,785,066
1,245,281
5,126,371
Curtis E. Espeland
44,423,039
607,308
5,126,371
Bonnie J. Fetch
44,705,794
324,553
5,126,371
Patrick P. Goris
43,757,556
1,272,791
5,126,371
Steven B. Hedlund
44,829,200
201,147
5,126,371
Michael F. Hilton
43,496,668
1,533,679
5,126,371
Marc A. Howze
44,726,981
303,366
5,126,371
Kathryn Jo Lincoln
43,979,353
1,050,994
5,126,371
Christopher L. Mapes
43,057,681
1,972,666
5,126,371
Phillip J. Mason
44,520,869
509,478
5,126,371
Ben P. Patel
43,799,218
1,231,129
5,126,371
Kellye L. Walker
43,308,963
1,721,384
5,126,371
Proposal 2 - Shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2024, as set forth below.
Votes For
Votes Against
Abstentions
Broker Non-Votes
48,903,349
1,203,712
49,657
0
Proposal 3 - Shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers, as set forth below.
Votes For
Votes Against
Abstentions
Broker Non-Votes
43,664,245
934,508
431,594
5,126,371
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.
LINCOLN ELECTRIC HOLDINGS, INC.
By:
/s/ Jennifer I. Ansberry
Name:
Jennifer I. Ansberry
Title:
Executive Vice President, General Counsel and Secretary
Date: April 23, 2024
Filing details
- Ticker
- LECO
- CIK
- 59527
- Form type
- 8-K
- Filing date
- Apr 23, 2024
- Report date
- Apr 19, 2024
- Document
- d816318d8k.htm
- Size
- 151 KB