HANDY & HARMAN LTD. (NASDAQ:HNH) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k
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HANDY & HARMAN LTD. (NASDAQ:HNH) Files An 8-K Submission of Matters to a Vote of Security Holders

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

On May 25, 2017, 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 11,945,736, representing approximately
97.74% of the 12,221,429 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 and abstain with respect to each matter, if
applicable, is set forth below.
Proposal 1
The stockholders elected each of the seven nominees to the Board of
Directors of the Company to serve until the Company’s next Annual
Meeting of Stockholders and until his successor has been elected
and qualified.
Nominee
For
Against
Abstain
Warren G. Lichtenstein
9,512,948 (85.80%)
1,507,644 (13.59%)
66,356 (0.59%)
Jack L. Howard
10,661,828 (96.16%)
424,307 (3.82%)
813 (0.00%)
Patrick A. DeMarco
10,971,509 (98.95%)
113,081 (1.01%)
2,358 (0.02%)
Robert Frankfurt
10,966,292 (98.91%)
118,298 (1.06%)
2,358 (0.02%)
John H. McNamara, Jr.
10,618,698 (95.77%)
467,440 (4.21%)
810 (0.00%)
Garen W. Smith
10,896,780 (98.28%)
187,910 (1.69%)
2,258 (0.02%)
Jeffrey A. Svoboda
10,616,010 (95.75%)
470,128 (4.24%)
810 (0.00%)
There were 858,788 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
10,583,302 (95.45%)
Against
435,041 (3.92%)
Abstain
68,605 (0.61%)
There were 858,788 broker non-votes with respect to approval of the
compensation of the Company’s named executive officers.
Proposal 3
The stockholders ratified the appointment of BDO USA, LLP as the
Company’s independent registered public accounting firm for the
fiscal year ending December 31, 2017.
For
11,849,020 (99.19%)
Against
96,716 (0.80%)
Abstain
0 (0.00%)


About HANDY & HARMAN LTD. (NASDAQ:HNH)

Handy & Harman Ltd. (HNH) is a holding company. The Company is a manufacturer of engineered industrial products. Through its operating subsidiaries, HNH focuses on products and technology, and serves customers across a range of end markets. Its segments include Joining Materials, which fabricates precious metals and their alloys into brazing alloys; Tubing, which manufactures a range of steel tubing products; Building Materials, which manufactures and supplies products to the commercial construction and building industries; Performance Materials, which manufactures sheet and mechanically formed glass and aramid materials for specialty applications, and Kasco Blades and Route Repair Services (Kasco), which provides meat-room blade products, repair services and resale products for the meat and deli departments of supermarkets, restaurants, meat and fish processing plants, and for distributors of electrical saws and cutting equipment, principally in North America and Europe.

HANDY & HARMAN LTD. (NASDAQ:HNH) Recent Trading Information

HANDY & HARMAN LTD. (NASDAQ:HNH) closed its last trading session down -0.25 at 27.80 with 16,010 shares trading hands.