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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 16, 2024
 
COOPER-STANDARD HOLDINGS INC.
(Exact name of registrant as specified in its charter)
Delaware001-3612720-1945088
(State or other jurisdiction
 of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
 
40300 Traditions Drive,
Northville
Michigan
48168
(Address of principal executive offices)
(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:

☐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))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, par value $0.001 per shareCPSNew York Stock Exchange
Preferred Stock Purchase Rights-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 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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.

The Annual Meeting of Stockholders of the Company was held on May 16, 2024.  As of the record date, there were 17,290,145 shares of common stock outstanding and eligible to vote at the Annual Meeting. The holders of record of 13,571,752 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 2025 Annual Meeting of stockholders.

NameVotes ForVotes AgainstAbstentionsBroker Non-Votes
John G. Boss9,719,57493,9566,7743,751,448
Jeffrey S. Edwards9,727,83885,5746,8923,751,448
Richard J. Freeland9,711,701100,6877,9163,751,448
Adriana E. Macouzet-Flores9,693,781119,2537,2703,751,448
David J. Mastrocola9,662,861149,5247,9193,751,448
Christine M. Moore9,748,42165,7536,1303,751,448
Robert J. Remenar9,663,865146,01610,4233,751,448
Sonya F. Sepahban9,683,641129,3387,3253,751,448
Thomas W. Sidlik9,685,250128,2806,7743,751,448
Stephen A. Van Oss9,663,780149,9496,5753,751,448
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 ForVotes AgainstAbstentionsBroker Non-Votes
8,824,151725,800270,3533,751,448
Proposal 3.    Ratification of the Appointment of the Independent Registered Public Accounting Firm

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, 2024.
Votes ForVotes AgainstAbstentionsBroker Non-Votes
13,516,03353,3702,349—






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/ MARYANN PETERSON KANARY
Name:MaryAnn Peterson Kanary
Title:
Senior Vice President, Chief Legal Officer and Secretary
Date: May 20, 2024



v3.24.1.1.u2
Cover Page
May 16, 2024
Cover [Abstract]  
Document Type 8-K
Document Period End Date May 16, 2024
Entity Registrant Name COOPER-STANDARD HOLDINGS INC.
Entity Incorporation, State or Country Code DE
Entity File Number 001-36127
Entity Tax Identification Number 20-1945088
Entity Address, Address Line One 40300 Traditions Drive,
Entity Address, City or Town Northville
Entity Address, State or Province MI
Entity Address, Postal Zip Code 48168
City Area Code 248
Local Phone Number 596-5900
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Entity Central Index Key 0001320461
Amendment Flag false
Entity Information [Line Items]  
Entity Central Index Key 0001320461
Document Period End Date May 16, 2024
Preferred Stock  
Cover [Abstract]  
Title of 12(b) Security Preferred Stock Purchase Rights
Security Exchange Name NYSE
Entity Information [Line Items]  
Title of 12(b) Security Preferred Stock Purchase Rights
Security Exchange Name NYSE
No Trading Symbol Flag true
Common Stock  
Cover [Abstract]  
Title of 12(b) Security Common Stock, par value $0.001 per share
Trading Symbol CPS
Security Exchange Name NYSE
Entity Information [Line Items]  
Title of 12(b) Security Common Stock, par value $0.001 per share
Trading Symbol CPS
Security Exchange Name NYSE
Cooper Standard (NYSE:CPS)
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