Park-Ohio Holdings Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$PKOH
Industrial Specialties
Industrials
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 15, 2025
Commission file number: 000-03134
(Exact name of registrant as specified in its charter)
| (State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) | |||||||||||||
| (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.) | ||
Securities registered pursuant to Section 12(b) of the Act:
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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.):
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| 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. ¨ | |||||
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| 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 15, 2025. The final voting results for the proposals submitted for a vote of shareholders at the Annual Meeting of Shareholders are set forth below.
Proposal 1. The shareholders elected Edward F. Crawford, John D. Grampa and Steven H. Rosen as directors of the Company to serve until the 2028 Annual Meeting of Shareholders. The voting results were as follows:
| Director Nominee | For | Withheld | Broker Non-Vote | |||||||||||||||||
| Edward F. Crawford | 10,667,261 | 920,491 | 696,205 | |||||||||||||||||
| John D. Grampa | 10,732,970 | 854,782 | 696,205 | |||||||||||||||||
| Steven H. Rosen | 10,301,516 | 1,286,236 | 696,205 | |||||||||||||||||
Proposal 2. The shareholders approved the Amendment and Restatement of the Park-Ohio Holdings Corp. 2021 Equity and Incentive Compensation Plan. The voting results were as follows:
| For | Against | Abstain | Broker Non-Vote | |||||||||||||||||
| 9,509,137 | 2,049,559 | 29,056 | 696,205 | |||||||||||||||||
Proposal 3. The shareholders approved the ratification of the appointment of Ernst & Young LLP as the Company’s independent public accounting firm for 2025. The voting results were as follows:
| For | Against | Abstain | ||||||||||||
| 12,154,280 | 128,764 | 913 | ||||||||||||
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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 15, 2025 | /s/ Robert D. Vilsack | |||||||||||||||
| Robert D. Vilsack | |||||||||||||||||
Chief Legal and Administrative Officer, Corporate Secretary | |||||||||||||||||
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