Commercial Vehicle Group Files 8-K on Shareholder Votes

TL;DR

CVGI filed an 8-K on 5/16/24 regarding shareholder votes. Stay tuned for details.

AI Summary

Commercial Vehicle Group, Inc. filed an 8-K on May 16, 2024, to report on matters submitted to a vote of its security holders. The filing details the company's corporate actions and governance, as required by SEC regulations for significant events.

Why It Matters

This filing informs investors about important decisions made by Commercial Vehicle Group, Inc. that could impact their investment and the company's future direction.

Risk Assessment

Risk Level: low — This is a routine regulatory filing reporting on shareholder votes, not indicating any immediate financial distress or significant operational change.

Key Players & Entities

• Commercial Vehicle Group, Inc. (company) — Registrant
• May 16, 2024 (date) — Date of Report
• Delaware (jurisdiction) — State of Incorporation
• 001-34365 (identifier) — SEC File Number
• 41-1990662 (identifier) — I.R.S. Employer Identification No.
• 7800 Walton Parkway, New Albany, Ohio 43054 (address) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.01 — ich registered Common Stock, par value $0.01 per share CVGI The NASDAQ Global Select

Filing Documents

• cvgi-20240516.htm (8-K) — 46KB
• 0001628280-24-023851.txt ( ) — 167KB
• cvgi-20240516.xsd (EX-101.SCH) — 2KB
• cvgi-20240516_lab.xml (EX-101.LAB) — 21KB
• cvgi-20240516_pre.xml (EX-101.PRE) — 12KB
• cvgi-20240516_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. At the virtual Annual Meeting of Stockholders of Commercial Vehicle Group, Inc. (the "Company"), held on May 16, 2024 (the "Annual Meeting"), the stockholders of the Company (i) approved a proposal electing the persons listed below to serve as directors of the Company until the 2025 Annual Meeting of Stockholders; (ii) approved, by a non-binding advisory vote, a proposal on the compensation of the Company's named executive officers; and (iii) ratified a proposal appointing KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The proposals are described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 19, 2024. The number of shares of common stock entitled to vote at the Annual Meeting was 33,885,223 shares, representing the number of the Company's shares outstanding as of March 18, 2024, the record date for the Annual Meeting. The following sets forth information regarding the results of the voting on each matter at the Annual Meeting: a. The following directors were elected for terms expiring at the Company's Annual Meeting in 2025: Name Votes For Votes Withheld Broker Non-Votes Melanie K. Cook 24,296,995 2,045,838 3,791,043 Ruth Gratzke 22,917,487 3,425,346 3,791,043 Robert C. Griffin 23,747,710 2,595,123 3,791,043 William C. Johnson 24,292,509 2,050,324 3,791,043 J. Michael Nauman 22,980,611 3,362,222 3,791,043 Wayne M. Rancourt 23,519,892 2,822,941 3,791,043 James R. Ray 24,355,802 1,987,031 3,791,043 b. The non-binding advisory proposal to approve the compensation of the named executive officers was approved: Votes For Votes Against Abstain Broker Non-Votes 23,243,086 3,092,995 6,752 3,791,043 c. The appointment of KPMG LLP as the Company's independent public accounting firm for the fiscal year ending December 31, 2024 was ratified: Votes For Votes

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. COMMERCIAL VEHICLE GROUP, INC. May 16, 2024 By: /s/ Aneezal H. Mohamed Name: Aneezal H. Mohamed Title: Chief Legal Officer

View Full Filing

View this 8-K filing on SEC EDGAR