8-K
filed May 18, 2023, 7:59 PM ET
ticker PKOH
CIK 0000076282
other material
confidence high
sentiment neutral
materiality 0.15
Park-Ohio shareholders re-elect three directors, approve equity plan and auditor at annual meeting
PARK OHIO HOLDINGS CORP
- Directors Auletta, Hanna IV, Moore III re-elected with strong 'For' votes (8.98M, 8.00M, 8.60M respectively).
- Equity and Incentive Compensation Plan amendment passed: 8.96M for, 202K against, 1.63M abstain.
- Ernst & Young ratified as independent auditor for 2023: 11.28M for, 64K against, 23K abstain.
- Advisory say-on-pay approved: 7.85M for, 2.90M against, 36K abstain, 575K broker non-vote.
- Shareholders recommend advisory compensation vote every three years (8.24M for 3 years vs 2.32M for 1 year).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PARK OHIO HOLDINGS CORP shareholders approved Election of Directors at the 2023-05-17 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
The shareholders elected Patrick V. Auletta, Howard W. Hanna IV and Dan T. Moore III as directors of the Company to serve until the 2026 Annual Meeting of the Shareholders. The voting results were as follows: Director Nominee For Withheld Broker Non-Vote Patrick V. Auletta 8,979,406 1,811,687 575,536 Howard W. Hanna IV 8,004,736 2,786,357 575,536 Dan T. Moore III 8,600,141 2,190,952 575,536
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PARK OHIO HOLDINGS CORP shareholders approved Advisory vote on named executive officer compensation at the 2023-05-17 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
The shareholders approved, on an advisory basis, named executive officer compensation. The voting results were as follows: For Against Abstain Broker Non-Vote 7,850,096 2,904,513 36,484 575,536
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PARK OHIO HOLDINGS CORP shareholders approved Approval of Amendment and Restatement of the Park-Ohio Holdings Corp. Equity and Incentive Compensation Plan at the 2023-05-17 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
The shareholders approved the Amendment and Restatement of the Park-Ohio Holdings Corp. Equity and Incentive Compensation Plan. The voting results were as follows: For Against Abstain Broker Non-Vote 8,962,608 202,660 1,625,825 575,536
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PARK OHIO HOLDINGS CORP shareholders approved Advisory vote on the frequency of holding advisory vote on named executive officer compensation at the 2023-05-17 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
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: 3 Years 2 Years 1 Year Abstain Broker Non-Vote 8,244,154 114,743 2,324,253 107,943 575,536
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
PARK OHIO HOLDINGS CORP shareholders approved Ratification of selection of Ernst & Young LLP as independent public accounting firm for 2023 at the 2023-05-17 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-17
Exact text from the filing
The shareholders approved the ratification of the selection of Ernst & Young LLP as the Company’s independent public accounting firm for 2023. The voting results were as follows: For Against Abstain 11,278,788 64,377 23,464
View on SEC.gov
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