Preformed Line Products Company

05/04/2026 | Press release | Distributed by Public on 05/04/2026 15:02

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters To A Vote of Security Holders.
On May 4, 2026, 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 20, 2026 (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 2028 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
Glenn E. Corlett 2028 3,580,616 1,611 335,623
R. Steven Kestner 2028 3,742,065 1,596 335,623
J. Ryan Ruhlman 2028 3,725,755 1,699 335,623
David C. Sunkle 2028 2,806,213 2,267 335,623
Proposal No. 2: Advisory Vote on Executive Compensation. The shareholders voted to approve, on a non-binding advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement.
Votes For Votes Against Abstentions Broker Non-Votes
Advisory Vote on Executive Compensation 3,862,989 11,841 24,812 335,623
Proposal No. 3: Ratification of 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, 2026, as described in the Proxy Statement. The table below indicates the votes for, votes against, abstentions and broker non-votes.
Votes For Votes Against Abstentions Broker Non-Votes
Ratification of Appointment of Ernst & Young LLP 4,231,761 2,035 1,469 0
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