8-K

 

 

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): April 23, 2019

 

 

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

 

 

Delaware   1-6615   95-2594729

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

26600 Telegraph Road, Suite 400
Southfield, Michigan
  48033
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s Telephone Number, Including Area Code: (248) 352-7300

(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:

 

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)  ☐

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(e) of the Exchange Act  ☐

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders

On April 23, 2019, Superior Industries International, Inc. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). Set forth below are the final voting totals as provided by Broadridge Financial Solutions, Inc., the independent inspector of elections for the Annual Meeting.

Proposal One: Election of Directors

 

Director Nominees

   Votes For      Votes
Withheld
     Broker
Non-Votes
 

Michael R. Bruynesteyn

     21,339,860        3,376,781        3,958,359  

Richard J. Giromini

     21,585,812        3,130,829        3,958,359  

Paul J. Humphries

     21,271,295        3,445,346        3,958,359  

Ransom A. Langford

     21,200,584        3,516,057        3,958,359  

James S. McElya

     21,057,509        3,659,132        3,958,359  

Timothy C. McQuay

     21,397,542        3,319,099        3,958,359  

Ellen B. Richstone

     21,414,101        3,302,540        3,958,359  

Francisco S. Uranga

     21,920,167        3,796,474        3,958,359  

Proposal Two: Advisory Vote on Compensation of Named Executive Officers

 

For

  

Against

  

Abstain

  

Broker Non-Votes

15,282,179    7,077,156    2,357,306    3,958,359

Proposal Three: Ratification of Independent Registered Public Accounting Firm

 

For

  

Against

  

Abstain

26,954,745    1,709,001    11,254


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.

 

      SUPERIOR INDUSTRIES INTERNATIONAL, INC.
      (Registrant)
Date: April 26, 2019       /s/ Matti Masanovich
      Matti Masanovich
      Executive Vice President and Chief Financial Officer