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): May 13, 2010
Commercial Vehicle Group, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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001-34365
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41-1990662 |
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.) |
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7800 Walton Parkway, New Albany, Ohio
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43054 |
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(Address of principal executive offices)
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(Zip Code) |
Registrants telephone number, including area code: 614-289-5360
Not Applicable
Former name or former address, if changed since last report
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
TABLE OF CONTENTS
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 13, 2010, Commercial Vehicle Group, Inc. (CVGI) held its annual meeting of stockholders.
All matters submitted to a vote of our stockholders, as described in the proxy statement furnished
to stockholders in connection with the annual meeting, which was filed with the Securities and
Exchange Commission on April 2, 2010, were approved. The number of shares of common stock entitled
to vote at the annual meeting was 23,882,165 shares, representing the number of CVGI shares
outstanding as of the record date, or March 17, 2010.
The results for each matter voted on were as follows:
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a. |
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The following directors were elected for terms expiring at the annual meeting in 2013: |
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Votes For |
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Votes Withheld |
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Non-Votes |
Scott C. Arves |
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9,285,327 |
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7,475,241 |
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4,786,869 |
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Robert C. Griffin |
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9,181,806 |
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7,578,762 |
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4,786,869 |
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Richard A. Snell |
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9,195,516 |
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7,565,052 |
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4,786,869 |
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b. |
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The appointment of Deloitte & Touche LLP as our independent public accounting firm for
the fiscal year ending December 31, 2010 was ratified: |
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Shares Voted for |
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Shares Voted |
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Proposal |
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Against Proposal |
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Abstain |
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Non-Votes |
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21,290,478 |
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236,224 |
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20,735 |
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