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 4, 2016 | |
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:
[ ] 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))
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 4, 2016.
The stockholders elected each of the following ten nominees to the Board of Directors until the next annual meeting and until their successors are elected:
DIRECTOR | VOTE FOR | VOTE WITHHELD | BROKER NON-VOTES |
J.C. Butler, Jr. | 46,641,211 | 460,446 | 655,929 |
Carolyn Corvi | 46,952,282 | 149,375 | 655,929 |
John P. Jumper | 46,810,834 | 290,823 | 655,929 |
Dennis W. LaBarre | 46,775,841 | 325,816 | 655,929 |
F. Joseph Loughrey | 46,806,839 | 294,818 | 655,929 |
Alfred M. Rankin, Jr. | 46,648,729 | 452,928 | 655,929 |
Claiborne R. Rankin | 46,637,272 | 464,385 | 655,929 |
John M. Stropki | 46,811,736 | 289,921 | 655,929 |
Britton T. Taplin | 46,639,704 | 461,953 | 655,929 |
Eugene Wong | 46,917,307 | 184,350 | 655,929 |
The stockholders confirmed the the Company's Named Executive Officer Compensation:
For | 44,458,397 | |
Against | 2,627,304 | |
Abstain | 15,956 | |
Broker Non-Votes | 655,929 | |
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 | 47,744,232 | |
Against | 9,646 | |
Abstain | 3,708 | |
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 5, 2016 | HYSTER-YALE MATERIALS HANDLING, INC. | |
By: | /s/ Suzanne Schulze Taylor | ||
Name: Suzanne Schulze Taylor | |||
Title: Senior Vice President, General Counsel and Secretary | |||