Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of
Proposal 1. Election of Directors
The following individuals were elected to the Board of Directors for a term of one year, expiring at the 2022 Annual Meeting of stockholders.
Name Votes For Votes Against Abstentions Broker Non-Votes John G. Boss 15,258,850 64,259 3,164 720,850 Jeffrey S. Edwards 15,211,984 112,822 1,467 720,850 Richard J. Freeland 15,184,365 138,759 3,149 720,850 Adriana E. Macouzet-Flores 15,250,996 72,128 3,149 720,850 David J. Mastrocola 15,107,159 218,062 1,052 720,850 Justin E. Mirro 13,899,473 1,425,748 1,052 720,850 Robert J. Remenar 15,040,024 285,197 1,052 720,850 Sonya F. Sepahban 15,078,656 245,418 2,199 720,850 Thomas W. Sidlik 15,132,860 191,214 2,199 720,850 Stephen A. Van Oss 15,059,243 264,831 2,199 720,850
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 14,613,352 689,811 23,110 720,850
Proposal 3. Ratification of the Appointment of the Independent Registered Public Accounting Firm
The stockholders voted to ratify the appointment by the
Votes For Votes Against Abstentions Broker Non-Votes 15,972,598 72,393 2,132 -
Proposal 4. Approval of the
The stockholders voted to approve theCooper-Standard Holdings Inc. 2021 Omnibus Incentive Plan. Votes For Votes Against Abstentions Broker Non-Votes 14,709,937 600,723 15,613 720,850
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Item 9.01 Financial Statements and Exhibits. (d) Exhibits. The following exhibits are furnished pursuant to Item 9.01 of Form 8-K:
Exhibit 104 The cover page of this Current Report on Form 8-K, formatted in Inline XBRL.
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