Company: PLPC
Filing Date: 2025-05-13
Form Type: 8-K
Source: 0001628280-25-025191
Chunk: 0

Company: PREFORMED LINE PRODUCTS CO
Filing Date: 2025-05-13
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters To A Vote of Security Holders.

On May 13, 2025, 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 as described in the Company's Definitive Proxy Statement on Schedule 14A for the Annual Meeting filed by the Company with the Securities and Exchange Commission on March 21, 2025 (the "Proxy Statement"). The results of the proposals stated in the Proxy Statement are as follows:

Proposal No. 1: Election of Directors. The shareholders voted to re-elect certain persons to the Board of Directors for a term expiring at the 2027 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 or her successor is elected and qualified, or until his or her earlier resignation. The table below indicates the votes for, votes withheld, abstentions and broker non-votes for the election of the four director nominees.

                            Term Expiring      Votes For      Votes Withheld/Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Maegan A. R. Cross                 2027      3,465,393                         107,818               985,262  
  Matthew D. Frymier                 2027      3,527,278                          45,933               985,262  
  Richard R. Gascoigne               2027      2,641,078                         932,133               985,262  
  Robert G. Ruhlman                  2027      3,464,457                         108,754               985,262  

Proposal No. 2: Approval of the 2025 Incentive Plan. The shareholders voted to approve the 2025 Incentive Plan. The table below indicates the votes for, votes against, abstentions and broker non-votes.

                                           Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Approval of the 2025 Incentive Plan      2,631,678            905,481           36,052               985,262  

Proposal No. 3: Ratification of Appointment of Ernst & Young LLP.