0001193125-19-204010.txt : 20190726 0001193125-19-204010.hdr.sgml : 20190726 20190726161703 ACCESSION NUMBER: 0001193125-19-204010 CONFORMED SUBMISSION TYPE: 8-K/A PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190423 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20190726 DATE AS OF CHANGE: 20190726 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SUPERIOR INDUSTRIES INTERNATIONAL INC CENTRAL INDEX KEY: 0000095552 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 952594729 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-06615 FILM NUMBER: 19978248 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/A 1 d783449d8ka.htm 8-K/A 8-K/A

 

 

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): 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))

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, $0.01 par value   SUP   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(e) of the Exchange Act  ☐

 

 

 

Item 5.07

Submission of Matters to a Vote of Security Holders

On April 26, 2019, Superior Industries International, Inc. (the “Company”) filed a Current Report on Form 8-K (the “Original 8-K”) disclosing the results of the Company’s annual meeting of stockholders, which was held on April 23, 2019 (the “Annual Meeting”). The numbers reported in the Original 8-K were prepared by Broadridge Financial Solutions, Inc., who served as the inspector of elections (the “Inspector”) at the Annual Meeting. On July 22, 2019, the Inspector notified the Company of an error in its original calculation of the votes “for” Francisco S. Uranga and provided the Company with a corrected number, which is reflected below. While the specific number of votes “for” Francisco S. Uranga has changed, this change did not affect the results for his election. All other vote counts remain the same.

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

      20,920,167        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: July 26, 2019       /s/ Matti Masanovich
      Matti Masanovich
      Executive Vice President and Chief Financial Officer