8-KThe WireRoutine
Shareholder Vote
Filed May 12, 2017 · 9y ago · Accession 0000076282-17-000049
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) May 11, 2017
Park-Ohio Holdings Corp.
(Exact name of registrant as specified in its charter)
Ohio
000-03134
34-1867219
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
6065 Parkland Blvd., Cleveland, Ohio
44124
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code (440) 947-2000
Not applicable
(Former name or former address, if changed since last report.)
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 (see General Instruction A.2.):
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.
Emerging growth company ¨
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.07
Submission of Matters to a Vote of Security Holders.
Park-Ohio Holdings Corp. (the “Company”) held its Annual Meeting of Shareholders on May 11, 2017. The final voting results for the proposals submitted for a vote of shareholders at the Annual Meeting of the Shareholders are set forth below.
Proposal 1. The shareholders elected Edward F. Crawford, John D. Grampa and Dan T. Moore III as directors of the Company to serve until the 2020 Annual Meeting of the Shareholders. The voting results were as follows:
Director Nominee
For
Withheld
Broker Non-Vote
Edward F. Crawford
10,347,486
441,983
1,096,276
John D. Grampa
10,702,456
87,013
1,096,276
Dan T. Moore III
10,307,035
482,434
1,096,276
Proposal 2. The shareholders approved the ratification of the selection of Ernst & Young LLP as the Company’s independent public accounting firm for 2017. The voting results were as follows:
For
Against
Abstain
11,685,548
199,564
633
Proposal 3. The shareholders approved, on an advisory basis, named executive officer compensation. The voting results were as follows:
For
Against
Abstain
Broker Non-Vote
8,008,130
2,772,565
8,774
1,096,276
Proposal 4. The shareholders recommended, on an advisory basis, the holding of the advisory vote on named executive officer compensation every three years. The voting results were as follows:
Every Year
Every 2 Years
Every 3 Years
Abstain
Broker Non-Vote
3,761,088
10,411
6,891,113
126,857
1,096,276
The Company will hold advisory votes on named executive officer compensation every three years until the next vote on the frequency of the shareholder advisory vote on named executive officer compensation.
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.
Park-Ohio Holdings Corp.
(Registrant)
Dated:
May 12, 2017
/s/ Robert D. Vilsack
Robert D. Vilsack
Secretary and Chief Legal Officer
Filing details
- Company
- PARK OHIO HOLDINGS CORP
- Ticker
- PKOH
- CIK
- 76282
- Form type
- 8-K
- Filing date
- May 12, 2017
- Report date
- May 12, 2017
- Document
- item507-8xk20170512.htm
- Size
- 50 KB