Hamilton Beach Brands annual meeting results: all director nominees elected, say-on-pay approved

Hamilton Beach Brands Holding Co

All 11 director nominees elected with 39.95M-42.49M votes for; 642,091 broker non-votes.
Advisory vote on named executive officer compensation approved: 40.78M for, 1.33M against.
Stockholders selected one-year frequency for future say-on-pay votes (41.68M votes for one year).
Ratification of Ernst & Young as independent auditor for 2023 approved: 43.15M for, 6,461 against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Hamilton Beach Brands Holding Co shareholders approved Ratification of Ernst & Young LLP as Independent Registered Public Accounting Firm for 2023 at the 2023-05-10 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-10

Exact text from the filing

The stockholders ratified the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm of the Company for 2023:

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Hamilton Beach Brands Holding Co shareholders approved Election of eleven nominees to the Board of Directors at the 2023-05-10 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-10

Exact text from the filing

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:

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Hamilton Beach Brands Holding Co shareholders approved Advisory vote on frequency of future advisory votes on executive compensation at the 2023-05-10 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-10

Exact text from the filing

The stockholders approved, on an advisory basis, one year as the frequency for future advisory votes to approve the compensation of the Company’s Named Executive Officers:

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Hamilton Beach Brands Holding Co shareholders approved Advisory vote on Named Executive Officer compensation at the 2023-05-10 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-10

Exact text from the filing

The stockholders approved, on an advisory basis, the Company’s Named Executive Officer compensation:

View on SEC.gov

1181 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Hamilton Beach Brands Holding Co filing history →

Source: SEC EDGAR

accession 0001709164-23-000027

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