Current Report Filing (8-k)
May 07 2020 - 8:12AM
Edgar (US Regulatory)
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 5, 2020
Preformed
Line Products Company
(Exact name of Registrant as Specified in
Its Charter)
Ohio
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0-31164
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34-0676895
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(State or other jurisdiction of incorporation
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(Commission File Number)
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(IRS Employer
Identification No.)
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660 Beta Drive
Mayfield Village, Ohio
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44143
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(Address of principal executive offices)
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(Zip Code)
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Securities registered pursuant to Section
12(b) of the Act:
Title of each class
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Trading
Symbol(s)
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Name
of each exchange on which registered
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Common
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PLPC
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NASDAQ
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Registrant’s Telephone Number, Including
Area Code: (440) 461-5200
Not Applicable
(Former Name or Former Address, if Changed
Since Last Report)
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 Instructions
A.2. below):
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¨
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Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
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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. ¨
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ITEM. 5.07
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SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
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On May 5, 2020, 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 2022 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 against, votes withheld and broker non-votes for the election of the four director
nominees.
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Term Expiring
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Votes For
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Votes Against
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Votes Withheld
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Broker Non-Votes
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Glenn E. Corlett
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2022
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3,561,699
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0
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719,264
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251,110
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Michael E. Gibbons
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2022
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4,219,360
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0
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61,603
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251,110
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R. Steven Kestner
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2022
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3,644,292
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0
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636,671
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251,110
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J. Ryan Ruhlman
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2022
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3,615,263
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0
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665,700
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251,110
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2. Advisory
Vote on Executive Compensation. The shareholders voted to approve the compensation paid to the Company’s Named Executive
Officers (“NEOs”) as disclosed in the Proxy Statement. The table below indicates the votes for, votes against, votes
withheld and broker non-votes on this non-binding proposal.
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Votes For
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Votes Against
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Votes Withheld
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Broker Non-Votes
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Named Executive Officers’ Compensation
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4,127,215
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145,237
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8,511
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251,110
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3. 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, 2020. The table below indicates
the votes for, votes against, votes withheld, and broker non-votes on this proposal.
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Votes For
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Votes Against
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Votes Withheld
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Broker Non-Votes
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Ratification of Appointment of Ernst & Young LLP
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4,513,770
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13,636
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4,667
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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 hereunto duly authorized.
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PREFORMED LINE PRODUCTS COMPANY
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/s/ Caroline S. Vaccariello
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Caroline S. Vaccariello, General Counsel & Corporate Secretary
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DATED: May 7, 2020
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