Lincoln Electric Holdings Inc 8-K, filed Apr 25, 2022
Lincoln Electric Holdings Inc (LECO)
About this 8-K
Lincoln Electric Holdings Inc filed this 8-K on April 25, 2022, reporting on events of April 21, 2022.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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Current Report
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
The 2022 Annual Meeting of the Company was held on Thursday, April 21, 2022 as a virtual meeting and shareholders were able to participate in the 2022 Annual Meeting and vote via live webcast, and submit questions prior to the meeting. 51,829,795 shares, of the 58,624,726 shares that were outstanding and entitled to vote (88.4%), 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 2022 Annual Meeting are as follows:
Proposal 1 - Shareholders elected ten directors, each to hold office until the 2023 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 |
47,184,362 | 121,453 | 4,523,980 | |||||||||
| Curtis E. Espeland |
46,915,658 | 390,157 | 4,523,980 | |||||||||
| Patrick P. Goris |
46,375,841 | 929,974 | 4,523,980 | |||||||||
| Michael F. Hilton |
46,248,061 | 1,057,754 | 4,523,980 | |||||||||
| Kathryn Jo Lincoln |
46,198,935 | 1,106,880 | 4,523,980 | |||||||||
| Christopher L. Mapes |
45,720,873 | 1,584,942 | 4,523,980 | |||||||||
| Phillip J. Mason |
47,135,259 | 170,556 | 4,523,980 | |||||||||
| Ben P. Patel |
46,369,519 | 936,296 | 4,523,980 | |||||||||
| Hellene S. Runtagh |
43,537,502 | 3,768,313 | 4,523,980 | |||||||||
| Kellye L. Walker |
46,359,192 | 946,623 | 4,523,980 | |||||||||
Proposal 2 - Shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent auditors for the year ending December 31, 2022, as set forth below.
| Votes For |
Votes Against | Abstentions | Broker Non-Votes | |||
| 50,904,789 | 865,812 | 59,194 | 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 | |||
| 44,670,114 | 2,413,788 | 221,913 | 4,523,980 |
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 25, 2022 | By: | /s/ Jennifer I. Ansberry | ||||
| Jennifer I. Ansberry, Executive Vice President, General Counsel & Secretary | ||||||