8-KThe WireRoutine
Shareholder Vote
Filed Apr 28, 2025 · 1y ago · Accession 0001193125-25-098318
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, 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): April 24, 2025
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)
(I.R.S. Employer
Identification No.)
22801 St Clair Avenue
Cleveland , Ohio 44117
(Address of principal executive offices, with zip code)
(216) 481-8100
(Registrant’s telephone number, including area code)
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 (see General Instruction A.2. below):
☐
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(s)
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 its Annual Meeting of Shareholders on April 24, 2025. 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 20, 2025.
Proposal 1 – Shareholders elected eleven directors, each to hold office until the 2026 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
42,937,588
132,337
6,252,209
Curtis E. Espeland
42,411,367
658,558
6,252,209
N. Joy Falotico
42,860,046
209,879
6,252,209
Bonnie J. Fetch
42,789,062
280,863
6,252,209
Patrick P. Goris
42,024,679
1,045,246
6,252,209
Steven B. Hedlund
40,715,746
2,354,179
6,252,209
Michael F. Hilton
41,615,601
1,454,324
6,252,209
Marc A. Howze
42,717,073
352,852
6,252,209
Kathryn Jo Lincoln
42,096,644
973,281
6,252,209
Phillip J. Mason
42,441,118
628,807
6,252,209
Ben P. Patel
42,102,479
967,446
6,252,209
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, 2025, as set forth below.
Votes For
Votes Against
Abstentions
Broker Non-Votes
48,160,596
1,079,585
81,953
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
41,890,900
899,020
280,005
6,252,209
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.
Date: April 28, 2025
By:
/s/ Jennifer I. Ansberry
Jennifer I. Ansberry, Executive Vice President, General Counsel & Secretary
Filing details
- Ticker
- LECO
- CIK
- 59527
- Form type
- 8-K
- Filing date
- Apr 28, 2025
- Report date
- Apr 24, 2025
- Document
- d79157d8k.htm
- Size
- 157 KB