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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): March 3, 2022

 ______________________

 

REV Group, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware 001-37999 26-3013415
(State or Other Jurisdiction of
Incorporation or Organization)
(Commission File Number) (IRS Employer Identification Number)

 

245 South Executive Drive, Suite 100, Brookfield, WI 53005

(Address of principal executive offices and zip code)

 

(414) 290-0910

(Registrant’s telephone number, including area code)

Former name or former address, if changed since last report: N/A

______________________

 

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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbol Name of each exchange on which registered
Common Stock ($0.001 Par Value) REVG New York Stock Exchange

 

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) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2).

 

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.

 

On March 3, 2022, the Company held its 2022 Annual Meeting of Stockholders in Wauwatosa, Wisconsin. At that meeting, the stockholders considered and acted upon three proposals pursuant to the Notice of Annual Meeting of Stockholders and as described in more detail in the Company’s Proxy Statement filed with the Securities and Exchange Commission on January 21, 2022 (the “Proxy Statement”). Of 63,474,523 shares of common stock eligible to vote as of January 10, 2022, the holders of record of 60,847,923 shares of common stock were represented at the meeting either in person or by proxy.

 

Proposal 1: Election of Directors

 

By the vote described below, the stockholders elected the following individuals as Class II directors, each to serve for three years and until his successor has been elected and qualified, or until his earlier death, resignation or removal.

 

Director   For   Withheld   Broker Non-Votes
Justin Fish   33,000,031   26,253,402   1,594,490
Joel Rotroff   33,969,722   25,283,711   1,594,490
Rodney Rushing   47,423,152   11,830,281   1,594,490

 

Proposal 2: Ratification of Selection of Independent Registered Public Accounting Firm

 

By the vote described below, the stockholders approved the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending October 31, 2022.

 

For   Against   Abstain  
60,427,230   415,992   4,701  

 

Proposal 3: Advisory Vote on the Compensation of the Company’s Named Executive Officers

 

By the vote described below, the stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement.

 

For   Against   Abstain   Broker Non-Votes
57,018,311   2,219,926   15,196   1,594,490

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits.

 

  104 Cover Page Interactive Data File (formatted in iXBRL)

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

 

REV Group, Inc.

   
   
     
Date: March 8, 2022 By: /s/ Stephen W. Boettinger
    Stephen W. Boettinger
    General Counsel