Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
HNH > SEC Filings for HNH > Form 8-K on 24-May-2013All Recent SEC Filings

Show all filings for HANDY & HARMAN LTD. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for HANDY & HARMAN LTD.


24-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 21, 2013, Handy & Harman Ltd. (the "Company") held its Annual Meeting of Stockholders (the "Meeting"). The total number of shares of the Company's common stock voted in person or by proxy at the Meeting was 12,414,006, representing approximately 92.34% of the 13,444,432 shares outstanding and entitled to vote at the Meeting. The matters voted on by stockholders and the number of (and percentage of shares voted at the Meeting represented by) votes cast for, against or withheld, as well as abstentions with respect to each matter, if applicable, is set forth below. There were 802,180 broker non-votes with respect to the election of directors, approval, on an advisory basis, of the compensation of the Company's named executive officers, recommendation, on an advisory basis, on the frequency with which the Company should include an advisory vote regarding the compensation of the Company's named executive officers in its proxy and the amendment to the Company's 2007 Incentive Stock Plan, as amended (the "2007 Plan").

Proposal 1

The stockholders elected each of the eight nominees to the Board of Directors of
the Company to serve until the Company's 2014 Annual Meeting of Stockholders and
until his successor has been elected and qualified.

           Nominee                  For                   Withhold
           Warren G. Lichtenstein   10,918,688 (94.55%)   628,790 (5.45%)
           Glen M. Kassan           10,927,644 (94.63%)   619,834 (5.37%)
           Jack L. Howard           11,023,109 (95.46%)   524,369 (4.54%)
           Robert Frankfurt         11,347,447 (98.27%)   200,031 (1.73%)
           John H. McNamara, Jr.    10,938,632 (94.73%)   608,846 (5.27%)
           Garen W. Smith           11,346,147 (98.26%)   201,331 (1.74%)
           Jeffrey A. Svoboda       10,938,012 (94.72%)   609,466 (5.28%)
           Patrick A. DeMarco       11,347,447 (98.27%)   200,031 (1.73%)

There were 802,180 broker non-votes with respect to the election of directors.

Proposal 2

The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers.

                         For         10,097,917 (87.45%)
                         Against          50,955 (0.44%)
                         Abstain      1,398,606 (12.11%)

There were 802,180 broker non-votes with respect to approval of the compensation of the Company's named executive officers.

Proposal 3

The stockholders recommended, on an advisory basis, that the Company should
include an advisory vote regarding the compensation of the Company's named
executive officers in its proxy every one year.

                     Every Year            9,899,547 (85.73%)
                     Every Two Years           23,403 (0.20%)
                     Every Three Years        204,625 (1.77%)
                     Abstain               1,419,903 (12.30%)

There were 802,180 broker non-votes with respect to a recommendation on the frequency with which the Company should include an advisory vote regarding the compensation of the Company's named executive officers in its proxy.


Proposal 4

The stockholders approved an amendment of the 2007 Plan, to increase the number
of shares of the Company's common stock subject to the 2007 Plan by 425,000
shares.

                         For         10,924,550 (94.61%)
                         Against         622,358 (5.39%)
                         Abstain             570 (0.00%)

There were 802,180 broker non-votes with respect to the 2007 Plan amendment.

Proposal 5

The stockholders ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013.

                         For         12,349,658 (99.48%)
                         Against          63,961 (0.52%)
                         Abstain             387 (0.00%)


  Add HNH to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for HNH - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.