Current Report Filing (8-k)

Date : 05/22/2019 @ 9:17PM
Source : Edgar (US Regulatory)
Stock : Hyster Yale Materials Handling Inc (HY)
Quote : 47.56  -1.18 (-2.42%) @ 9:01PM

Current Report Filing (8-k)




 
 
 
 
 

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):
May 17, 2019
 
 
 
HYSTER-YALE MATERIALS HANDLING, INC.
(Exact name of registrant as specified in its charter)
 
 
 
DELAWARE
000-54799
31-1637659
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
 
 
 
5875 LANDERBROOK DRIVE, SUITE 300, CLEVELAND, OHIO
44124-4069
(Address of principal executive offices)
(Zip code)
 
 
 
(440) 449-9600
(Registrant's telephone number, including area code)
 
 
 
N/A
(Former name or former address, if changed since last report)

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:
o      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o      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 each exchange on which registered
Class A Common Stock, $0.01 par value per share
HY
New York Stock Exchange
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 o
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. o
 
 
 
 
 





Item 5.07. Submission of Matters to a Vote of Security Holders.
    
Hyster-Yale Materials Handling, Inc. (the "Company") held its Annual Meeting of Stockholders on May 17, 2019.

The stockholders elected the following ten nominees to the Board of Directors until the next annual meeting and until their successors are elected:    
DIRECTOR
VOTE FOR
VOTE AGAINST
VOTE WITHHELD
BROKER NON-VOTES
James B. Bemowski
47,816,036
53,730
14,926
760,714
J.C. Butler, Jr.
46,723,752
1,146,151
14,789
760,714
Carolyn Corvi
47,816,341
53,209
15,142
760,714
John P. Jumper
47,088,027
781,159
15,506
760,714
Dennis W. LaBarre
46,757,455
1,105,974
21,263
760,714
H. Vincent Poor
47,169,259
699,104
16,329
760,714
Alfred M. Rankin, Jr.
47,418,289
450,831
15,572
760,714
Claiborne R. Rankin
47,453,242
415,306
16,144
760,714
Britton T. Taplin
47,425,048
439,127
20,517
760,714
Eugene Wong
47,809,079
54,513
21,100
760,714
John M. Stropki, who had been included in the Company's proxy statement for election to the Board of Directors, passed away prior to the Annual Meeting of Stockholders and, as a result, his nomination was not submitted for consideration at the meeting.

The stockholders approved, on an advisory basis, the Company's named executive officer compensation:
For
47,597,110

Against
241,396

Abstain
46,186

Broker non-votes
760,714


The stockholders approved, on an advisory basis, future advisory votes to approve the Company's named executive officer compensation every year:
1 Year
45,475,104

2 Years
25,943

3 Years
2,366,271

Abstain
17,374

Broker non-votes
760,714


The stockholders approved the Hyster-Yale Materials Handling, Inc. Non-Employee Directors' Equity Compensation Plan (As Amended and Restated Effective May 17, 2019):
For
47,499,223

Against
370,468

Abstain
15,001

Broker non-votes
760,714


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
48,561,798

Against
76,564

Abstain
7,044








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.


 
 
 
 
Date:
May 22, 2019
 
HYSTER-YALE MATERIALS HANDLING, INC.
 
 
 
 
 
 
By:
/s/ Suzanne Schulze Taylor
 
 
 
Name: Suzanne Schulze Taylor
 
 
 
Title: Senior Vice President, General Counsel and Secretary
 
 
 
 





Hyster Yale Materials Ha... (NYSE:HY)
Historical Stock Chart

1 Year : From Oct 2018 to Oct 2019

Click Here for more Hyster Yale Materials Ha... Charts.

Hyster Yale Materials Ha... (NYSE:HY)
Intraday Stock Chart

Today : Wednesday 16 October 2019

Click Here for more Hyster Yale Materials Ha... Charts.

Latest HY Messages

{{bbMessage.M_Alias}} {{bbMessage.MSG_Date}} {{bbMessage.HowLongAgo}} {{bbMessage.MSG_ID}} {{bbMessage.MSG_Subject}}

Loading Messages....


No posts yet, be the first! No {{symbol}} Message Board. Create One! See More Posts on {{symbol}} Message Board See More Message Board Posts


Your Recent History
LSE
GKP
Gulf Keyst..
LSE
QPP
Quindell
FTSE
UKX
FTSE 100
LSE
IOF
Iofina
FX
GBPUSD
UK Sterlin..
Stocks you've viewed will appear in this box, letting you easily return to quotes you've seen previously.

Register now to create your own custom streaming stock watchlist.


NYSE, AMEX, and ASX quotes are delayed by at least 20 minutes.
All other quotes are delayed by at least 15 minutes unless otherwise stated.