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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
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(Commission
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(I.R.S. Employer
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of incorporation)
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File Number)
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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)
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Name
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Votes For
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Votes
Withheld
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Broker
Non-Votes
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Scott C. Arves
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21,862,100
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508,680
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5,160,109
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Harold C. Bevis
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22,020,065
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350,715
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5,160,109
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Roger L. Fix
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21,315,018
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1,055,762
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5,160,109
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Robert C. Griffin
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21,880,893
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489,887
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5,160,109
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Patrick E. Miller
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21,902,400
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468,380
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5,160,109
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Wayne M. Rancourt
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21,992,808
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377,972
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5,160,109
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Richard A. Snell
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21,900,598
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470,182
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5,160,109
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Votes For
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Votes
Against
|
|
Abstain
|
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Broker
Non-Votes
|
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21,825,579
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498,828
|
|
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46,373
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|
5,160,109
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Votes For
|
|
Votes
Against
|
|
Abstain
|
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Broker
Non-Votes
|
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22,337,150
|
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31,437
|
|
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2,193
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5,160,109
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Votes For
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Votes
Against
|
|
Abstain
|
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Broker
Non-Votes
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||||
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27,389,115
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134,149
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7,625
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0
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Certificate of Amendment, dated May 17, 2018, of the Amended and Restated Certificate of Incorporation of Commercial Vehicle Group, Inc.
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COMMERCIAL VEHICLE GROUP, INC.
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||
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May 18, 2018
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By:
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/s/ Patrick E. Miller
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Name:
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Patrick E. Miller
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Title:
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Chief Executive Officer
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Certificate of Amendment, dated May 17, 2018, of the Amended and Restated Certificate of Incorporation of Commercial Vehicle Group, Inc.
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