Hamilton Beach Brands Holding Co Proxy Statement Filed
Ticker: HBB · Form: DEF 14A · Filed: 2024-04-04T00:00:00.000Z
Sentiment: neutral
Topics: proxy-statement, annual-meeting, governance
Related Tickers: HBAN
TL;DR
HBAN proxy filed for May 9th meeting - vote on directors & auditor.
AI Summary
Hamilton Beach Brands Holding Company filed its definitive proxy statement on April 4, 2024, for its annual meeting on May 9, 2024. The filing outlines the company's governance, executive compensation, and proposals to be voted on by shareholders. Key items likely include the election of directors and ratification of the independent auditor.
Why It Matters
This filing provides shareholders with crucial information to make informed voting decisions on company leadership and strategic direction at the upcoming annual meeting.
Risk Assessment
Risk Level: low — This is a routine annual filing (DEF 14A) providing information to shareholders and does not inherently present new risks.
Key Players & Entities
- Hamilton Beach Brands Holding Co (company) — Registrant
- 0001193125-24-086508 (filing_id) — Accession Number
- 20240404 (date) — Filing Date
- 20240509 (date) — Conformed Period of Report / Meeting Date
FAQ
What is the purpose of this DEF 14A filing?
The purpose of this DEF 14A filing is to provide shareholders with information required for the company's annual meeting, including details on director nominations, executive compensation, and other matters to be voted upon.
When is the Hamilton Beach Brands Holding Company annual meeting scheduled?
The annual meeting is scheduled for May 9, 2024, as indicated by the 'CONFORMED PERIOD OF REPORT: 20240509'.
Who is the filer of this document?
The filer is Hamilton Beach Brands Holding Company, as stated in the 'FILER: COMPANY DATA: COMPANY CONFORMED NAME' section.
What is the company's Standard Industrial Classification (SIC) code?
The company's SIC code is 3634, which corresponds to ELECTRIC HOUSEWARES & FANS.
Where is Hamilton Beach Brands Holding Company headquartered?
The company's business and mailing address is 4421 WATERFRONT DRIVE, GLEN ALLEN, VA 23060.
From the Filing
0001193125-24-086508.txt : 20240404 0001193125-24-086508.hdr.sgml : 20240404 20240404060658 ACCESSION NUMBER: 0001193125-24-086508 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240509 FILED AS OF DATE: 20240404 DATE AS OF CHANGE: 20240404 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Hamilton Beach Brands Holding Co CENTRAL INDEX KEY: 0001709164 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC HOUSEWARES & FANS [3634] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 311236686 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-38214 FILM NUMBER: 24821550 BUSINESS ADDRESS: STREET 1: 4421 WATERFRONT DRIVE CITY: GLEN ALLEN STATE: VA ZIP: 23060 BUSINESS PHONE: 804-273-9777 MAIL ADDRESS: STREET 1: 4421 WATERFRONT DRIVE CITY: GLEN ALLEN STATE: VA ZIP: 23060 DEF 14A 1 d714995ddef14a.htm DEF 14A DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☑ Definitive Proxy Statement ☐ Definitive Additional Materials ☐ Soliciting Material Under §14a-12 HAMILTON BEACH BRANDS HOLDING COMPANY (Name of Registrant as Specified in its Charter) Payment of Filing Fee (Check all boxes that apply): ☑ No fee required ☐ Fee paid previously with preliminary materials ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 Table of Contents HAMILTON BEACH BRANDS HOLDING COMPANY 4421 WATERFRONT DR. GLEN ALLEN, VA 23060 NOTICE OF ANNUAL MEETING The Annual Meeting of stockholders (the “Annual Meeting”) of Hamilton Beach Brands Holding Company (the “Company”) will be held on Thursday, May 9, 2024 at 11:00 a.m., at 5875 Landerbrook Drive, Cleveland, Ohio, for the following purposes: 1. To elect eleven directors, each for a term expiring at the next annual meeting of stockholders and until their respective successors are duly elected and qualified; 2. To approve, on an advisory basis, the Company’s Named Executive Officer compensation; 3. To approve an amendment to the Company’s Amended and Restated Certificate of Incorporation to expand the exculpation provision to limit liability of certain officers; 4. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2024; 5. To approve the amendment and restatement of the Hamilton Beach Brands Holding Company Non-Employee Directors’ Equity Compensation Plan; 6. To approve the amendment and restatement of the Hamilton Beach Brands Holding Company Executive Long-Term Equity Incentive Plan; and 7. To transact such other business as may properly come before the Annual Meeting. The Board of Directors has fixed the close of business on March 15, 2024 as the record date for determination of stockholders entitled to notice of, and to vote at, the Annual Meeting or any adjournment thereof. The 2024 Proxy Statement and Card are being mailed to stockholders commencing on or about April 4, 2024. We currently intend to hold our Annual Meeting in person. In the event it is not possible or advisable to hold the Annual Meeting in person, we will announce alternative arrangements for the meeting as promptly as practicable, which may include holding the meeting solely by means of remote communication. Please monitor our Annual Meeting webpage which can be accessed at https://www.hamiltonbeachbrands.com/investors/annual-meeting-materials for updated information. Lawrence K. Workman, Jr.