8-KThe WireRoutine
Shareholder Vote
Filed Apr 23, 2018 · 8y ago · Accession 0001193125-18-126849
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, 2018
LINCOLN ELECTRIC HOLDINGS, INC.
(Exact Name of Registrant as Specified in its Charter)
0-1402
(Commission File Number)
Ohio
34-1860551
(State or Other Jurisdiction
of Incorporation)
(IRS Employer
Identification No.)
22801 St. Clair Avenue
Cleveland, Ohio
44117
(Address of Principal Executive Offices, with Zip Code)
Registrants 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 ( 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))
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 2018 Annual Meeting of the
Company was held on Thursday, April 19, 2018 at Lincoln Electrics Welding Technology & Training Center, 22800 St. Clair Avenue, Cleveland, Ohio. At the 2018 Annual Meeting, 56,632,636 shares, of the 65,618,884 shares that were
outstanding and entitled to vote (86.3%), were represented in person or by proxy, constituting a quorum.
The final results of voting on
each of the matters submitted for a vote of security holders at the 2018 Annual Meeting are as follows:
Proposal 1 -
Shareholders elected ten directors, each to hold office until the 2019 Annual Meeting of Shareholders and until their successors are duly elected and qualified, as set forth below.
Name
Votes For
Votes
Withheld
Broker
Non-Votes
Curtis E. Espeland
46,491,280
148,828
9,992,528
Stephen G. Hanks
46,329,316
310,792
9,992,528
Michael F. Hilton
43,509,484
3,130,624
9,992,528
G. Russell Lincoln
45,891,192
748,916
9,992,528
Kathryn Jo Lincoln
46,104,433
535,675
9,992,528
William E. MacDonald, III
46,276,405
363,703
9,992,528
Christopher L. Mapes
45,619,982
1,020,126
9,992,528
Phillip J. Mason
46,518,637
121,471
9,992,528
Ben P. Patel
46,517,330
122,778
9,992,528
Hellene S. Runtagh
46,281,710
358,398
9,992,528
Proposal 2 - Shareholders ratified the appointment of Ernst & Young LLP as the
Companys independent auditors for the year ending December 31, 2018, as set forth below.
Votes For
Votes Against
Abstentions
Broker Non-Votes
56,076,746
455,963
99,927
0
Proposal 3 - Shareholders approved, on an advisory basis, the compensation of the Companys
named executive officers, as set forth below.
Votes For
Votes Against
Abstentions
Broker Non-Votes
43,880,518
912,381
1,847,209
9,992,528
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 23, 2018
By:
/s/ Jennifer Ansberry
Jennifer Ansberry
Executive Vice President, General Counsel & Secretary
Filing details
- Ticker
- LECO
- CIK
- 59527
- Form type
- 8-K
- Filing date
- Apr 23, 2018
- Report date
- Apr 19, 2018
- Document
- d547248d8k.htm
- Size
- 27 KB