Company: CVGI
Filing Date: 2025-05-19
Form Type: 8-K
Source: 0001628280-25-026595
Chunk: 0

Company: Commercial Vehicle Group, Inc.
Filing Date: 2025-05-19
Form: 8-K
Item: Item 5.07
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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 15, 2025 (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 2026 Annual Meeting of Stockholders; (ii) approved the amended and restated Commercial Vehicle Group, Inc. 2020 Equity Incentive Plan; (iii) approved, by a non-binding advisory vote, a proposal on the compensation of the Company’s named executive officers; and (iv) ratified a proposal appointing KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The proposals are described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 16, 2025.

The number of shares of common stock entitled to vote at the Annual Meeting was 34,640,434 shares, representing the number of the Company’s shares outstanding as of March 17, 2025, 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 2026:

  Name                     Votes For      Votes Withheld      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────────
  Melanie K. Cook         18,642,387           1,515,343             6,165,593  
  Ruth Gratzke            18,040,670           2,117,060             6,165,593  
  William C. Johnson      18,751,301           1,406,429             6,165,593  
  J. Michael Nauman       17,967,786           2,189,944             6,165,593  
  Jeffrey S. Niew         18,751,833           1,405,897             6,165,593  
  Wayne M. Rancourt       18,617,321           1,540,409             6,165,593  
  James R. Ray            18,900,627           1,257,103             6,165