Cooper-Standard Holdings Inc. Files 8-K on Shareholder Vote

TL;DR

Cooper-Standard Holdings Inc. held a shareholder vote on May 16, 2024, details filed today.

AI Summary

Cooper-Standard Holdings Inc. filed an 8-K on May 20, 2024, reporting on matters submitted to a vote of security holders on May 16, 2024. The filing details the company's corporate structure, including its incorporation in Delaware and its principal executive offices located at 40300 Traditions Drive, Northville, Michigan.

Why It Matters

This filing indicates a formal process of shareholder decision-making, which can impact corporate governance and future strategic directions for Cooper-Standard Holdings Inc.

Risk Assessment

Risk Level: low — This is a routine filing regarding a shareholder vote, not indicating any immediate financial distress or significant operational changes.

Key Players & Entities

• Cooper-Standard Holdings Inc. (company) — Registrant
• May 16, 2024 (date) — Date of earliest event reported
• May 20, 2024 (date) — Date of report
• 40300 Traditions Drive, Northville Michigan 48168 (address) — Principal executive offices

FAQ

Key Financial Figures

• $0.001 — ich registered Common Stock, par value $0.001 per share CPS New York Stock Exchange

Filing Documents

• cps-20240516.htm (8-K) — 52KB
• 0001320461-24-000101.txt ( ) — 212KB
• cps-20240516.xsd (EX-101.SCH) — 2KB
• cps-20240516_def.xml (EX-101.DEF) — 8KB
• cps-20240516_lab.xml (EX-101.LAB) — 27KB
• cps-20240516_pre.xml (EX-101.PRE) — 19KB
• cps-20240516_htm.xml (XML) — 4KB

07 . Submission of Matters to a Vote of Security Holders

Item 5.07 . Submission of Matters to a Vote of Security Holders. The Annual Meeting of Stockholders of the Company was held on May 16, 2024. As of the record date, there were 17,290,145 shares of common stock outstanding and eligible to vote at the Annual Meeting. The holders of record of 13,571,752 shares of common stock were present or represented by proxy and entitled to vote at the meeting . The matters voted on at the Annual Meeting and the results of the vote were as follows: Proposal 1. Election of Directors The following individuals were elected to the Board of Directors for a term of one year, expiring at the 2025 Annual Meeting of stockholders. Name Votes For Votes Against Abstentions Broker Non-Votes John G. Boss 9,719,574 93,956 6,774 3,751,448 Jeffrey S. Edwards 9,727,838 85,574 6,892 3,751,448 Richard J. Freeland 9,711,701 100,687 7,916 3,751,448 Adriana E. Macouzet-Flores 9,693,781 119,253 7,270 3,751,448 David J. Mastrocola 9,662,861 149,524 7,919 3,751,448 Christine M. Moore 9,748,421 65,753 6,130 3,751,448 Robert J. Remenar 9,663,865 146,016 10,423 3,751,448 Sonya F. Sepahban 9,683,641 129,338 7,325 3,751,448 Thomas W. Sidlik 9,685,250 128,280 6,774 3,751,448 Stephen A. Van Oss 9,663,780 149,949 6,575 3,751,448 The nominations were made by the Board of Directors and no other nominations were made by any stockholder. Proposal 2. Advisory Vote on Named Executive Officer Compensation The stockholders voted on an advisory basis to approve the compensation of the named executive officers, as disclosed in the proxy statement. Votes For Votes Against Abstentions Broker Non-Votes 8,824,151 725,800 270,353 3,751,448 Proposal 3. Ratification of the Appointment of the Independent Registered Public Accounting Firm The stockholders voted to ratify the appointment by the Company's Audit Committee of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. Vote

SIGNATURES

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. Cooper-Standard Holdings Inc. /S/ MARYANN PETERSON KANARY Name: MaryAnn Peterson Kanary Title: Senior Vice President, Chief Legal Officer and Secretary Date: May 20, 2024

View Full Filing

View this 8-K filing on SEC EDGAR