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 26, 2016

 

 

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))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders

On April 26, 2016, Superior Industries International, Inc. (“Superior” or the “Company”) held its 2016 Annual Meeting of Shareholders (the “Annual Meeting”). Set forth below are the tentative voting totals. The results are preliminary and are subject to change pursuant to a customary review and challenge period, after which IVS Associates, Inc. (“IVS”), the independent inspector of elections for the Annual Meeting, will certify the results. We will file an amendment to this Current Report on Form 8-K to disclose the final voting results after we receive a certified report from IVS.

Proposal One: Election of Directors

 

Director Nominees

  

Votes For

    

Votes Withheld

 

Michael R. Bruynesteyn

     21,027,290         100,719   

Margaret S. Dano

     17,598,882         101,184   

Jack A. Hockema

     20,971,840         156,169   

Paul J. Humphries

     20,792,377         335,632   

James S. McElya

     20,825,116         302,893   

Timothy C. McQuay

     17,372,096         327,970   

Donald J. Stebbins

     21,034,059         93,950   

Francisco S. Uranga

     17,388,073         311,993   

Matthew Goldfarb

     3,438,701         0   

F. Jack Liebau, Jr.

     3,438,701         0   

Ryan J. Morris

     3,438,701         0   

Proposal Two: Advisory Vote on Compensation of Named Executive Officers

 

For

 

Against

 

Abstain

11,913,221   5,975,465   3,239,323

Proposal Three: Approval of the material terms of the performance goals under Superior Industries International, Inc. Annual Incentive Performance Plan

 

For

 

Against

 

Abstain

17,637,839   260,392   3,229,778

Proposal Four: Consideration of a “proxy access” amendment to the Bylaws

 

For

 

Against

 

Abstain

14,921,479   2,425,990   197,078

Proposal Five: Ratification of Independent Registered Public Accounting Firm

 

For

 

Against

 

Abstain

21,855,373   646,511   78,387


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: May 2, 2016      

/s/ Kerry A. Shiba

      Kerry A. Shiba
      Executive Vice President and Chief Financial Officer