SEC Info - Park Ohio Holdings Corp. - ‘8-K’ for 5/27/21

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Park Ohio Holdings Corp. – ‘8-K’ for 5/27/21

On: Thursday, 5/27/21, at 1:45pm ET · For: 5/27/21 · Accession #: 76282-21-45 · File #: 0-03134

  As Of               Filer                 Filing    For·On·As Docs:Size

 5/27/21  Park Ohio Holdings Corp.          8-K:5       5/27/21   11:196K

Current Report — Form 8-K

Filing Table of Contents

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 7: R1          Cover                                               HTML     49K 
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 8: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
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‘8-K’ — Current Report

This is an HTML Document rendered as filed. [ Alternative Formats ]

iX: C: C:

pkoh-20210527

i 0000076282 i false00000762822021-05-272021-05-2700000762822021-03-112021-03-11

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM i 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) i May 27, 2021

Commission file number: i 000-03134

i PARK-OHIO HOLDINGS CORP.

(Exact name of registrant as specified in its charter)

i Ohio

i 34-1867219

(State or other jurisdiction of incorporation or organization)

(I.R.S. Employer Identification No.)

i 6065 Parkland Boulevard,

i Cleveland,

i Ohio

i 44124

(Address of principal executive offices)

(Zip Code)

Registrant’s telephone number, including area code: ( i 440) i 947-2000


Not applicable
(Former name or former address, if changed since last report.)

Securities registered pursuant to Section 12(b) of the Act:


Title of each class	Trading Symbol(s)	Name of each exchange on which registered
i Common Stock, Par Value $1.00 Per Share	i PKOH	i The NASDAQ Stock Market LLC

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.):


i ☐			Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
i ☐			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
i ☐			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
i ☐			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.

i ☐			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 27, 2021. 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 Matthew V. Crawford, Ronna Romney and James W. Wert as directors of the Company to serve until the 2024 Annual Meeting of the Shareholders. The voting results were as follows:


Director Nominee	For	Withheld	Broker Non-Vote
Matthew V. Crawford	10,502,166	517,908	574,526
Ronna Romney	8,319,075	2,700,999	574,526
James W. Wert	9,303,547	1,716,527	574,526

Proposal 2. The shareholders approved the Park-Ohio Holding Corp. 2021 Equity and Incentive Compensation Plan. The voting results were as follows:


For	Against	Abstain	Broker Non-Vote
8,538,209	2,045,766	436,099	574,526

Proposal 3. The shareholders approved the ratification of the selection of Ernst & Young LLP as the Company’s independent public accounting firm for 2021. The voting results were as follows:


For	Against	Abstain
11,469,653	124,040	907

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 27, 2021

/s/ Robert D. Vilsack

Robert D. Vilsack

Secretary and Chief Legal Officer

Dates Referenced Herein and Documents Incorporated by Reference

This ‘8-K’ Filing	Date	Other Filings

Filed on / For Period end:	5/27/21	8-K, DEF 14A
		List all Filings

1 Subsequent Filing that References this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 6/10/21  Park Ohio Holdings Corp.          S-8         6/10/21    4:111K

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Filing Submission 0000076282-21-000045 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)