# EDGAR Filing Document

**Accession Number:** 0001687221
**File Stem:** 0000950103-23-002983
**Filing Date:** 2023-2
**Character Count:** 5884
**Document Hash:** fce8655bad805170ff7adabd11c3e0cd
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950103-23-002983.hdr.sgml**: 20230224

**ACCESSION NUMBER**: 0000950103-23-002983

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20230223

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230224

**DATE AS OF CHANGE**: 20230224

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** REV Group, Inc.
- **CENTRAL INDEX KEY:** 0001687221
- **STANDARD INDUSTRIAL CLASSIFICATION:** MOTOR VEHICLES & PASSENGER CAR BODIES [3711]
- **IRS NUMBER:** 263013415
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1031

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-37999
- **FILM NUMBER:** 23668040

**BUSINESS ADDRESS:**
- **STREET 1:** 245 SOUTH EXECUTIVE DRIVE
- **CITY:** BROOKFIELD
- **STATE:** WI
- **ZIP:** 53005
- **BUSINESS PHONE:** 414-290-0190

**MAIL ADDRESS:**
- **STREET 1:** 245 SOUTH EXECUTIVE DRIVE
- **CITY:** BROOKFIELD
- **STATE:** WI
- **ZIP:** 53005

?xml version="1.0" encoding="utf-8"?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 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): February 23, 2023**

**REV Group, Inc.**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Delaware** | **001-37999** | **26-3013415** |
| (State or Other Jurisdiction of Incorporation or Organization) | (Commission File Number) | (IRS Employer Identification Number) |

---

**245 South Executive Drive, Suite 100**

**Brookfield, WI 53005**

(Address of principal executive offices and zip code)

**(414) 290-0190**

(Registrant's telephone number, including area code)

Former name or former address, if changed since last report: N/A

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ 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-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol** | **Name of each exchange on which registered** |
| Common Stock ($0.001 Par Value) | REVG | New York Stock Exchange |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2).

Emerging Growth Company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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

On February 23, 2023, the Company held its 2023 Annual Meeting of Stockholders in Wauwatosa, Wisconsin. At that meeting, the stockholders considered and acted upon three proposals pursuant to the Notice of Annual Meeting of Stockholders and as described in more detail in the Company's Proxy Statement filed with the Securities and Exchange Commission on January 17, 2023 (the "Proxy Statement"). Of 59,842,499 shares of common stock eligible to vote as of January 4, 2023, the holders of record of 57,011,274 shares of common stock were represented at the meeting either in person or by proxy.

<u>Proposal 1: Election of Directors</u>

By the vote described below, the stockholders elected the following individuals as Class III directors, each to serve for three years and until his successor has been elected and qualified, or until his earlier death, resignation or removal.

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| | | | |
|:---|:---|:---|:---|
| **Director** | **For** | **Withheld** | **Broker Non-Votes** |
| Paul Bamatter | 29351734 | 25579737 | 2079803 |
| Dino Cusumano | 43904656 | 11026815 | 2079803 |
| Randall Swift | 44768904 | 10162567 | 2079803 |

---

<u>Proposal 2: Ratification of Selection of Independent Registered Public Accounting Firm</u>

By the vote described below, the stockholders approved the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending October 31, 2023.

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| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 56621147 | 386697 | 3430 |

---

<u>Proposal 3: Advisory Vote on the Compensation of the Company's Named Executive Officers</u>

By the vote described below, the stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 53841684 | 1034490 | 55297 | 2079803 |

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**Item 9.01 Financial Statements and Exhibits.**

(d) Exhibits.

104 Cover Page Interactive Data File (formatted in iXBRL)

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | **REV Group, Inc.** | **REV Group, Inc.** |
| Date: February 24, 2023 | By: | /s/ Stephen W. Boettinger |
|  |  | Stephen W. Boettinger |
|  |  | General Counsel |

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