Form 8-K

 

 

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 10, 2012 (May 9, 2012)

 

 

COOPER-STANDARD HOLDINGS INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   000-54305   20-1945088

(State or other jurisdiction of

incorporation or organization)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification Number)

39550 Orchard Hill Place Drive,

Novi, Michigan

  48375
(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 (See General Instruction A.2 below):

 

¨ 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))

 

 

 


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

The Annual Meeting of Stockholders of Cooper-Standard Holdings Inc. (the “Company”) was held on May 9, 2012. A total of 22,530,955 shares of common and preferred stock (voting with the common stock, as a single class, on an as converted basis) were eligible to vote at the Annual Meeting. The matters voted on at the Annual Meeting were as follows:

 

1. Election of Directors:

The following individuals were elected to the Board of Directors for a term of one year expiring at the 2013 Annual Meeting of stockholders.

 

Name    Votes For      Withheld      Broker Non-Votes  

Orlando A. Bustos

     10,726,392         922,052         3,336,511   

Larry J. Jutte

     10,736,973         911,471         3,336,511   

Jeffrey Kirt

     10,736,718         911,726         3,336,511   

David J. Mastrocola

     8,515,430         3,133,014         3,336,511   

James S. McElya

     10,737,123         911,321         3,336,511   

Stephen A. Van Oss

     10,736,973         911,471         3,336,511   

Kenneth L. Way

     10,736,918         911,526         3,336,511   

The nominations were made by the Board of Directors and no other nominations were made by any stockholder.

 

2. Selection of Auditors:

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, 2012.

 

Votes For

  

Votes Against

  

Abstentions

14,983,828

   1,127    0


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/ Timothy W. Hefferon

Name: Timothy W. Hefferon

Title: Vice President, General Counsel and Secretary

Dated: May 10, 2012