$HBB·8-K

Hamilton Beach Brands Holding Co · May 11, 4:05 PM ET

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Hamilton Beach Brands Holding Co 8-K

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Hamilton Beach Brands Reports 2026 Annual Meeting Vote Results

What Happened
Hamilton Beach Brands Holding Co. announced the results of its 2026 Annual Meeting of Stockholders held on May 7, 2026. All twelve board nominees were elected to serve until the next annual meeting. The company’s advisory vote on Named Executive Officer compensation (say-on-pay) was approved, and stockholders ratified Ernst & Young LLP as the company’s independent registered public accounting firm for 2026. Vote totals for director elections ranged from about 39.26 million to 41.99 million "For" votes, with withheld votes in some races up to ~2.75 million.

Key Details

  • Meeting date: May 7, 2026; filing: Form 8-K dated May 11, 2026. Broker non-votes: 596,452.
  • All 12 nominees were elected; examples: April L. Lane (41,987,872 For; 28,220 Withheld), Mark R. Belgya (41,141,827 For; 874,265 Withheld), Dennis W. LaBarre (39,262,457 For; 2,753,635 Withheld).
  • Say-on-pay (advisory): For 41,419,189; Against 206,237; Abstentions 390,666.
  • Auditor ratification: Ernst & Young LLP — For 42,592,210; Against 13,361; Abstentions 6,973.

Why It Matters
These outcomes confirm the company’s board slate and management compensation approach for shareholders and maintain continuity in financial oversight by ratifying EY as auditor. The strong "For" totals on the advisory vote indicate broad shareholder support for executive pay, while the presence of withheld votes and broker non-votes provides context on shareholder engagement and voting patterns. Investors tracking governance and oversight should note the board composition and continued auditor relationship as factors in assessing company leadership and financial reporting continuity.

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