Hyster-Yale Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$HY
Construction/Ag Equipment/Trucks
Industrials
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 | ||
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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:
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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).
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Item 5.07. Submission of Matters to a Vote of Security Holders.
Hyster-Yale, Inc. (the "Company") held its Annual Meeting of Stockholders on May 13, 2025.
The stockholders elected the following fifteen nominees to the Board of Directors until the next annual meeting and until their successors are elected:
| DIRECTOR | VOTES FOR | VOTES WITHHELD | BROKER NON-VOTES | ||||||||
| Colleen R. Batcheler | 42,751,574 | 2,360,563 | 1,377,470 | ||||||||
| James B. Bemowski | 45,003,038 | 109,099 | 1,377,470 | ||||||||
| J.C. Butler, Jr. | 41,481,882 | 3,630,255 | 1,377,470 | ||||||||
| Gary L. Collar | 44,853,855 | 258,282 | 1,377,470 | ||||||||
| Carolyn Corvi | 42,712,894 | 2,399,243 | 1,377,470 | ||||||||
| Edward T. Eliopoulos | 44,839,954 | 272,183 | 1,377,470 | ||||||||
| John P. Jumper | 42,695,570 | 2,416,567 | 1,377,470 | ||||||||
| Dennis W. LaBarre | 40,896,554 | 4,215,583 | 1,377,470 | ||||||||
| Ann A. O'Hara | 45,025,274 | 86,863 | 1,377,470 | ||||||||
| H. Vincent Poor | 42,757,990 | 2,354,147 | 1,377,470 | ||||||||
| Rajiv K. Prasad | 44,992,229 | 119,908 | 1,377,470 | ||||||||
| Alfred M. Rankin, Jr. | 42,418,822 | 2,693,315 | 1,377,470 | ||||||||
| Claiborne R. Rankin | 42,181,993 | 2,930,144 | 1,377,470 | ||||||||
| Britton T. Taplin | 44,845,329 | 266,808 | 1,377,470 | ||||||||
| David B.H. Williams | 42,359,059 | 2,753,078 | 1,377,470 | ||||||||
The stockholders approved, on an advisory basis, the Company's named executive officer compensation:
| For | 44,457,253 | ||||
| Against | 557,969 | ||||
| Abstain | 97,035 | ||||
| Broker non-votes | 1,377,470 | ||||
The stockholders approved, on an advisory basis, the frequency for future advisory votes to approve the Company's named executive officer compensation:
| One Year | 44,308,871 | ||||
| Two Years | 15,452 | ||||
| Three Years | 604,275 | ||||
| Abstain | 183,659 | ||||
| Broker non-votes | 1,377,470 | ||||
Consistent with the recommendation of the Board of Directors of the Company as set forth in the Company’s proxy statement and the vote of the Company’s stockholders on this proposal at the Annual Meeting of Stockholders, the Company intends to hold an advisory vote on the compensation of the Company’s named executive officers every year. The Company intends to continue holding such votes annually until the next required vote on the frequency of the advisory vote on the compensation of the Company’s named executive officers.
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 | 46,249,111 | ||||
| Against | 233,317 | ||||
| Abstain | 7,299 | ||||
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 14, 2025 | HYSTER-YALE, INC. | |||||||||
| By: | /s/ Suzanne Schulze Taylor | ||||||||||
| Name: Suzanne Schulze Taylor | |||||||||||
| Title: Senior Vice President, General Counsel and Secretary | |||||||||||