8-K/A 1 c81376_8ka.htm
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K/A

(AMENDMENT NO. 1)

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 5, 2015

 

 

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

 
         
California   1-6615   95-2594729
(State or Other Jurisdiction
of Incorporation)
  (Commission File
Number)
  (IRS Employer
Identification No.)
         
24800 Denso Drive, Suite 225
Southfield, Michigan
      48033
(Address of Principal Executive Offices)       (Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (818) 781-4973

N/A

(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:

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 
 

Explanatory Note

 

Superior Industries International, Inc. (“Superior” or the “Company”) hereby amends its Current Report on Form 8-K, event date May 5, 2015, announcing the preliminary results of the Company’s 2015 Annual Meeting of Shareholders held on May 5, 2015 (“Annual Meeting”), in order to provide the final voting results of the Annual Meeting.

 

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

Superior held its Annual Meeting on May 5, 2015. Set forth below are the final voting results as provided by IVS Associates, Inc., the independent inspector of elections for the Annual Meeting.

 

Proposal One: Election of Directors         
Director Nominees  Votes For  Votes Withheld  Broker Non-Votes
Margaret S. Dano  21,071,211  3,063,401  688,109
Jack A. Hockema  21,067,420  3,067,192  688,109
Paul J. Humphries  19,890,480  79,110  688,109
James S. McElya  20,911,603  3,223,009  688,109
Timothy C. McQuay  16,539,735  3,429,855  688,109
Donald J. Stebbins  17,773,740  6,360,872  688,109
Francisco S. Uranga  19,600,558  369,032  688,109
Glenn J. Angiolillo  4,156,412  8,610  688,109
Philip T. Blazek  4,156,412  8,610  688,109
Walter M. Schenker  4,156,412  8,610  688,109
          

Proposal Two: Advisory Vote on Compensation of Named Executive Officers

 

For Against Abstain Broker Non-Votes
11,490,481 12,024,357 619,774 688,109

 

Proposal Three: To approve the Company’s reincorporation from California and Delaware. 

 

For Against Abstain Broker Non-Votes
24,065,253 39,936 29,423 688,109

 

Proposal Four: Ratification of Independent Registered Public Accounting Firm

 

For Against Abstain Broker Non-Votes
24,720,099 76,615 26,007 N/A
 

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 12, 2015 /s/ Kerry A. Shiba
  Kerry A. Shiba
  Executive Vice President and Chief Financial Officer