Document

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 19, 2016
 
 


COOPER-STANDARD HOLDINGS INC.
(Exact name of registrant as specified in its charter)
 
 

 
 
 
 
 
 
Delaware
 
001-36127
 
20-1945088
(State or other jurisdiction of
incorporation or organization)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification Number)
 
39550 Orchard Hill Place Drive
Novi, MI 48375
(Address of principal executive offices, including zip code)

Registrant’s telephone number, including area code (248) 596-5900
 





 


Check the appropriate box below in the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (See General Instruction A.2 below):
 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
 
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4c))
 
 
 

Item 5.07.    Submission of Matters to a Vote of Security Holders.
 

The Annual Meeting of Stockholders of Cooper-Standard Holdings Inc. (the "Company") was held on
May 19, 2016.  A total of 17,198,850 shares of common stock were eligible to vote at the Annual Meeting.  The matters voted on at the Annual Meeting were as follows:

1.   Election of Directors:

The following individuals were elected to the Board of Directors for a term of one year, expiring at the 2017 Annual Meeting of stockholders.

Name
 
Votes For
 
Withheld
 
Broker Non-Votes
 
 
 
 
 
 
 
Glenn R. August
 
14,955,037
 
225,018
 
585,225
Jeffrey S. Edwards
 
14,700,322
 
479,733
 
585,225
Sean O. Mahoney
 
13,311,350
 
1,868,705
 
585,225
David J. Mastrocola
 
14,945,962
 
234,093
 
585,225
Justin E. Mirro
 
14,962,048
 
218,007
 
585,225
Robert J. Remenar
 
14,957,278
 
222,777
 
585,225
Sonya F. Sepahban
 
14,964,909
 
215,146
 
585,225
Thomas W. Sidlik
 
13,600,205
 
1,579,850
 
585,225
Stephen A. Van Oss
 
14,938,826
 
241,229
 
585,225
The nominations were made by the Board of Directors and no other nominations were made by any stockholder.


2. Selection of Auditors:






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, 2016.

Votes For
 
Votes Against
 
Abstentions
 
 
 
 
 
15,338,594
 
331,508
 
585,225









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\ Aleksandra A. Miziolek
Name: Aleksandra A. Miziolek
Title: Senior Vice President, General Counsel and Secretary
Dated: May 25, 2016