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 27, 2010
Park-Ohio Holdings Corp.
(Exact name of registrant as specified in its charter)
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Ohio
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000-03134
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34-1867219 |
(State or other jurisdiction of
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(Commission File No.)
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(I.R.S. Employer |
incorporation or organization)
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Identification Number) |
6065 Parkland Blvd.
Cleveland, OH 44124
(Address of principal executive offices)
(440) 947-2000
(Registrants telephone number, including area code)
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.):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item 5.07 |
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Submission of Matters to a Vote of Security Holders |
Park-Ohio Holdings Corp. (the Company) held its Annual Meeting of Shareholders on May 27, 2010
(the Annual Meeting). At the Annual Meeting, all proposals were approved. The proposals below
are described in more detail in the Companys definitive proxy statement filed April 22, 2010 for
the Annual Meeting. The final results were as follows:
(a) The following individuals were nominated in 2010 to serve as directors of the Company until the
2013 Annual Meeting of Shareholders. All nominees were elected. The results were as follows:
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Director Nominee |
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For |
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Withheld |
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Broker Non-Vote |
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Patrick V. Auletta
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9,092,296 |
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6,888 |
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1,913,911 |
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Edward F. Crawford
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9,087,958 |
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11,226 |
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1,913,911 |
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James W. Wert
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8,858,240 |
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240,944 |
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1,913,911 |
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(b) Ratification of Ernst & Young LLP as the Companys independent registered public accounting
firm for the fiscal year ending December 31, 2010: |
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For
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Against
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Abstained
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Broker Non-Vote
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10,997,404
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6,012 |
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9,679 |
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0 |
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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 thereunto duly authorized.
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Park-Ohio Holdings Corp.
(Registrant)
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Date: June 1, 2010 |
By: |
/s/ Robert D. Vilsack
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Robert D. Vilsack |
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Secretary |
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