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PARK OHIO HOLDINGS CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 17, 2014



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 June 12, 2014. 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 Kevin R. Greene, A. Malachi Mixon III and Dan T. Moore III as directors of the Company to serve until the 2017 Annual Meeting of the Shareholders. The voting results were as follows: Director Nominee For Withheld Broker Non-Vote Kevin R. Greene 9,895,164 74,930 1,251,564 A. Malachi Mixon III 9,938,359 31,735 1,251,564 Dan T. Moore III 9,886,589 83,505 1,251,564

Proposal 2. The shareholders approved the ratification of the selection of Ernst & Young LLP as the Company's independent public accounting firm for 2014. The voting results were as follows:

For Against Abstain 11,208,133 11,623 1,902



Proposal 3. The shareholders approved the advisory vote on named executive officer compensation. The voting results were as follows:

For Against Abstain Broker Non-Votes 9,798,956 139,830 31,308 1,251,564



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Source: Edgar Glimpses


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