Company: CPS
Filing Date: 2025-05-15
Form Type: 8-K
Source: 0001320461-25-000093
Chunk: 1

Company: Cooper-Standard Holdings Inc.
Filing Date: 2025-05-15
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07

. Submission of Matters to a Vote of Security Holders.

As of the record date, there were 17,548,147 shares of common stock outstanding and eligible to vote at the Annual Meeting. The holders of record of 13,016,875 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 2026 Annual Meeting of stockholders.

  Name                            Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────────────────────────────────────
  John G. Boss                    7,990,705            453,018            1,691             4,571,461  
  Jeffrey S. Edwards              8,405,315             38,408            1,691             4,571,461  
  Richard J. Freeland             8,371,401             72,322            1,691             4,571,461  
  Adriana E. Macouzet-Flores      8,372,848             67,001            5,565             4,571,461  
  David J. Mastrocola             7,939,501            504,233            1,680             4,571,461  
  Christine M. Moore              8,364,863             78,860            1,691             4,571,461  
  Robert J. Remenar               7,993,433            450,301            1,680             4,571,461  
  Sonya F. Sepahban               8,264,805            178,929            1,680             4,571,461  
  Stephen A. Van Oss              7,985,611            458,123            1,680             4,571,461  

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