0000950170-24-064315.txt : 20240524 0000950170-24-064315.hdr.sgml : 20240524 20240524083021 ACCESSION NUMBER: 0000950170-24-064315 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 11 CONFORMED PERIOD OF REPORT: 20240522 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240524 DATE AS OF CHANGE: 20240524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SUPERIOR INDUSTRIES INTERNATIONAL INC CENTRAL INDEX KEY: 0000095552 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 952594729 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06615 FILM NUMBER: 24980965 BUSINESS ADDRESS: STREET 1: 26600 TELEGRAPH ROAD CITY: SOUTHFIELD STATE: MI ZIP: 48033 BUSINESS PHONE: 248-352-7300 MAIL ADDRESS: STREET 1: 26600 TELEGRAPH ROAD CITY: SOUTHFIELD STATE: MI ZIP: 48033 8-K 1 sup-20240522.htm 8-K 8-K
0000095552false00000955522024-05-222024-05-22

 

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 22, 2024

 

 

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-06615

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

 

Not Applicable

 

(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))

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


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Common Stock, $0.01 par value

 

SUP

 

The 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 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.

On May 22, 2024, Superior Industries International, Inc. 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

 

Majdi B. Abulaban

 

 

21,387,209

 

 

 

781,371

 

 

 

6,015,918

 

Michael R. Bruynesteyn

 

 

19,113,080

 

 

 

3,055,500

 

 

 

6,015,918

 

Richard J. Giromini

 

 

19,053,357

 

 

 

3,115,223

 

 

 

6,015,918

 

Paul J. Humphries

 

 

19,226,358

 

 

 

2,902,222

 

 

 

6,015,918

 

Timothy C. McQuay

 

 

19,723,890

 

 

 

2,444,690

 

 

 

6,015,918

 

Deven H. Petito

 

 

21,432,158

 

 

 

736,422

 

 

 

6,015,918

 

Ellen B. Richstone

 

 

20,831,818

 

 

 

1,336,762

 

 

 

6,015,918

 

 

 

Proposal Two: Advisory Vote on Executive Compensation of the Company's Named Executive Officers

 

 

 

 

 

 

 

 

For

 

Against

 

Abstain

 

Broker Non-Votes

18,817,236

 

3,216,988

 

134,356

 

6,015,918

 

 

Proposal Three: Ratification of Independent Registered Public Accounting Firm

 

 

 

 

 

For

 

Against

 

Abstain

27,708,838

 

450,025

 

25,635

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

 

Exhibit

Number Exhibit Description .

 

104 Cover Page Interactive Data File (embedded within the Inline XBRL Document)

 

 

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.

 

 

 

 

Date:

May 24, 2024

By:

/s/ David M. Sherbin

 

 

 

David M. Sherbin
Senior Vice President, General Counsel, Chief Compliance Officer and Secretary

 

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