0000024491-20-000015.txt : 20200513 0000024491-20-000015.hdr.sgml : 20200513 20200513081522 ACCESSION NUMBER: 0000024491-20-000015 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20200508 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200513 DATE AS OF CHANGE: 20200513 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COOPER TIRE & RUBBER CO CENTRAL INDEX KEY: 0000024491 STANDARD INDUSTRIAL CLASSIFICATION: TIRES AND INNER TUBES [3011] IRS NUMBER: 344297750 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04329 FILM NUMBER: 20871120 BUSINESS ADDRESS: STREET 1: LIMA & WESTERN AVENUES CITY: FINDLAY STATE: OH ZIP: 45840 BUSINESS PHONE: 4194231321 8-K 1 a202005138-kforvoteofs.htm 8-K Document
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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 8, 2020
 
 
 
Cooper Tire & Rubber Company
(Exact name of registrant as specified in its charter)
 
 
 
 
 
 
 
 
Delaware
 
001-04329
 
34-4297750
(State or other jurisdiction of incorporation)
 
(Commission File Number)
 
 (I.R.S Employer Identification No.)
 
 
 
 
 
 
 
 
701 Lima Avenue,
 Findlay,
Ohio
 
419-
423-1321
 
45840
(Address of principal executive offices)
 
(Registrant's telephone number)
 
(Zip Code)
 
 
 
 
 
 
 
 
 
 
 
 
Not Applicable
 
 
 
 
 
 
(Former name or former address, if changed since last report)
 
 
 
 
 
 
 
 
 
 
Securities registered pursuant to Section 12(b) of the Act:
 
 
 
 
 
 
 
 
 
 
Common Stock, $1 par value per share
 
CTB
 
New York Stock Exchange
(Title of Each Class)
 
(Trading Symbol)
 
(Name of Each Exchange on which Registered)
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:
☐  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-4(c))
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.

Cooper Tire & Rubber Company (the “Company”) held its Annual Meeting of Stockholders on May 8, 2020 (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 Company’s definitive proxy statement for the Annual Meeting filed March 26, 2020.

1.  The following individuals were elected to serve as directors for a term expiring at the next Annual Meeting of Stockholders in 2021.  The voting results were as follows:
NOMINEE
VOTES FOR
VOTES WITHHELD
BROKER NON-VOTES
Steven M. Chapman
41,746,920
1,579,922
3,122,207
Susan F. Davis
42,486,001
840,841
3,122,207
Kathryn P. Dickson
42,059,951
1,266,891
3,122,207
John J. Holland
41,071,827
2,255,015
3,122,207
Bradley E. Hughes
42,268,571
1,058,271
3,122,207
Tracey I. Joubert
42,056,449
1,270,393
3,122,207
Gary S. Michel
41,900,227
1,426,615
3,122,207
Brian C. Walker
40,866,298
2,460,544
3,122,207
Robert D. Welding
41,696,217
1,630,625
3,122,207

2. Ernst & Young LLP was ratified as the Company's independent registered public accounting firm for the year ending December 31, 2020.  The voting results were as follows:
VOTES FOR
VOTES AGAINST
VOTES ABSTAINED
43,945,417
2,411,994
91,638

3. The non-binding advisory resolution on the Company's named executive officer compensation was approved.  The voting results were as follows:
VOTES FOR
VOTES AGAINST
VOTES ABSTAINED
BROKER NON-VOTES
41,563,602
1,640,764
122,476
3,122,207




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.
 
 
 
 
 
Dated:
 
 
Cooper Tire & Rubber Company
May 13, 2020
 
 
By: /s/ Jack Jay McCracken                                
 
 
 
Name: Jack Jay McCracken
 
 
 
Title: Vice President, Assistant General Counsel & Assistant Secretary
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

                            
                    

                                
                                


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Cover Page
May 13, 2020
Cover page.  
Document Type 8-K
Document Period End Date May 08, 2020
Entity Registrant Name Cooper Tire & Rubber Company
Entity Incorporation, State or Country Code DE
Entity File Number 001-04329
Entity Tax Identification Number 34-4297750
Entity Address, Address Line One 701 Lima Avenue,
Entity Address, City or Town  Findlay,
Entity Address, State or Province OH
Entity Address, Postal Zip Code 45840
City Area Code 419-
Local Phone Number 423-1321
Title of 12(b) Security Common Stock, $1 par value per share
Trading Symbol CTB
Security Exchange Name NYSE
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 0000024491
Amendment Flag false