Park-Ohio Holdings Corporation

05/15/2026 | Press release | Distributed by Public on 05/15/2026 08:44

Proxy Results (Form 8-K)

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 14, 2026. 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 Patrick V. Auletta, Howard W. Hanna IV and Dan T. Moore III as directors of the Company to serve until the 2029 Annual Meeting of Shareholders. The voting results were as follows:
Director Nominee For Withheld Broker Non-Vote
Patrick V. Auletta 12,380,526 298,836 542,066
Howard W. Hanna IV 12,464,393 214,969 542,066
Dan T. Moore III 11,343,510 1,335,852 542,066
Proposal 2. The shareholders approved, on an advisory basis, named executive officer compensation. The voting results were as follows:
For Against Abstain Broker Non-Vote
12,322,715 306,594 50,053 542,066
Proposal 3. The shareholders approved the ratification of the appointment of Ernst & Young LLP as the Company's independent public accounting firm for 2026. The voting results were as follows:
For Against Abstain
13,157,427 61,868 2,133
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