8-KThe WireRoutine
Shareholder Vote
Filed May 7, 2019 · 7y ago · Accession 0001144204-19-024209
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 7, 2019
Preformed
Line Products Company
(Exact name of registrant as specified in
its charter)
Ohio
0-31164
34-0676895
(State or other jurisdiction of
incorporation
(Commission File Number)
(IRS Employer
Identification No.)
660 Beta Drive
Mayfield Village, Ohio
44143
(Address of principal executive offices)
(Zip Code)
Securities registered pursuant to Section 12(b) of the Act:
Common
PLPC
NASDAQ
(Title of each class)
(Ticker symbol)
(Name of each exchange on which registered)
Registrant’s telephone number, including
area code: (440) 461-5200
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:
¨ Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4©
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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange
Act of 1934 (17 CFR §240.12b-2).
¨ 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
On May 7, 2019, Preformed
Line Products Company (the “Company”) held its annual meeting of shareholders at its principal executive offices in
Mayfield Village, Ohio. At the meeting, the shareholders voted on several proposals, the results of which are as follows:
1. Director Elections . The shareholders voted to re-elect certain persons to the Board of Directors for a term expiring
at the 2021 annual meeting of the shareholders. The individuals listed below were elected to the Company’s Board of Directors,
each to hold office until the designated annual meeting or until his successor is elected and qualified, or until his earlier resignation.
The table below indicates the votes for, votes withheld, votes against and broker non-votes for the election of the four director
nominees.
Term
Expiring
Votes For
Votes
Withheld
Votes
Against
Broker
Non-Votes
Maegan A. R. Cross
2021
3,017,231
819,917
0
298,577
Matthew D. Frymier
2021
3,704,225
132,923
0
298,577
Richard R. Gascoigne
2021
3,543,204
293,944
0
298,577
Robert G. Ruhlman
2021
3,137,609
699,539
0
298,577
2. Ratification
of the Appointment of Ernst & Young LLP . The shareholders voted to approve the ratification of Ernst & Young LLP as
the Company’s independent registered public accounting firm for the year ending December 31, 2019. The table below indicates
the votes for, votes against, abstentions and broker non-votes on this proposal.
Votes For
Votes
Against
Abstentions
Broker
Non-Votes
Ratification of Appointment of Ernst & Young LLP
4,126,339
9,086
300
0
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.
PREFORMED LINE PRODUCTS COMPANY
/s/ Caroline S. Vaccariello
Caroline S. Vaccariello, General Counsel &
Corporate Secretary
DATED: May 7, 2019
Filing details
- Company
- PREFORMED LINE PRODUCTS CO
- Ticker
- PLPC
- CIK
- 80035
- Form type
- 8-K
- Filing date
- May 7, 2019
- Report date
- May 7, 2019
- Document
- tv520905_8k.htm
- Size
- 21 KB