Cooper Tire & Rubber Company (NYSE:CTB) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07Submission of Matters to a Vote of Security Holders.
Cooper Tire Rubber Company (the
Company) held its Annual Meeting of
Stockholders on May 5, 2017 (the Annual
Meeting). The following are the final voting
results on proposals considered and voted upon by stockholders at
the Annual Meeting, all of which are described in more detail in
the Companys definitive proxy statement for the Annual Meeting
filed March 20, 2017.
1.The following individuals were elected to serve as directors
for a term expiring at the next Annual Meeting of Stockholders in
2018. The voting results were as follows:
| NOMINEE | VOTES FOR | VOTES WITHHOLD | BROKER NON-VOTES | |||
| Thomas P. Capo | 43,076,063 | 540,505 | 4,800,186 | |||
| Steven M. Chapman | 43,076,176 | 540,392 | 4,800,186 | |||
| Susan F. Davis | 43,134,334 | 482,234 | 4,800,186 | |||
| John J. Holland | 42,795,339 | 821,229 | 4,800,186 | |||
| Bradley E. Hughes | 43,235,162 | 381,406 | 4,800,186 | |||
| Gary S. Michel | 43,276,605 | 339,963 | 4,800,186 | |||
| John H. Shuey | 42,827,545 | 789,023 | 4,800,186 | |||
| Robert D. Welding | 43,110,799 | 505,769 | 4,800,186 |
2.Ernst Young LLP was ratified as the Companys independent
registered public accounting firm for the year ending December
31, 2017.The voting results were as follows:
| VOTES FOR | VOTES AGAINST | VOTES ABSTAINED |
| 47,460,664 | 841,552 | 114,538 |
3.The non-binding advisory resolution on the Companys named
executive officer compensation was approved. The voting results
were as follows:
| VOTES FOR | VOTES AGAINST | VOTES ABSTAINED | BROKER NON-VOTES |
| 41,493,570 | 1,850,919 | 272,079 | 4,800,186 |
4. The Stockholders approved, by a non-binding advisory vote, the
holding of an advisory vote on the Companys named executive
officer compensation every year.The voting results were as
follows:
| EVERY YEAR | EVERY TWO YEARS | EVERY THREE YEARS | VOTES ABSTAINED | BROKER NON-VOTES |
| 38,344,938 | 46,509 | 5,121,182 | 103,939 | 4,800,186 |
About Cooper Tire & Rubber Company (NYSE:CTB)
Cooper Tire & Rubber Company (Cooper) is a manufacturer and marketer of replacement tires. The Company specializes in the design, manufacture, marketing and sales of passenger car and light truck tires. Cooper and its subsidiaries sell medium truck, motorcycle and racing tires. It has four business segments: North America, composed of its operations in the United States and Canada; Latin America, composed of its operations in Mexico, Central America and South America; Europe, and Asia. The North America and Latin America segments are presented as the Americas Tire Operations segment. The results of the combined Asia and Europe segments are presented as International Tire Operations segment. Cooper and its family of companies operate approximately eight manufacturing facilities and over 20 distribution centers in over 10 countries. Its Americas Tire Operations segment manufactures and markets passenger car and light truck tires, for sale in the United States replacement market. Cooper Tire & Rubber Company (NYSE:CTB) Recent Trading Information
Cooper Tire & Rubber Company (NYSE:CTB) closed its last trading session down -0.17 at 38.62 with 498,495 shares trading hands.