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EX-10.1 - EX-10.1 - SUPERIOR INDUSTRIES INTERNATIONAL INC | d346670dex101.htm |
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 25, 2021
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) |
Registrants 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 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On May 25, 2021, the stockholders of Superior Industries International, Inc. (the Company) approved an amendment to the Superior Industries International, Inc. 2018 Equity Incentive Plan (the 2018 Equity Plan) at the Companys annual meeting of stockholders (the Annual Meeting). Among other things, the amendment increases the number of shares authorized for issuance under the 2018 Equity Plan by 2,000,000.
The material terms of the 2018 Equity Plan, as amended, are described in the Companys definitive proxy statement, dated April 15, 2021, under the heading Proposal No. 3 Approval of an Amendment to the Superior Industries International, Inc. 2018 Equity Incentive Plan, which is incorporated herein by reference.
The description of the 2018 Equity Plan, as amended, is qualified in its entirety by reference to the full text of the 2018 Equity Plan, as amended, a copy of which is attached hereto as Exhibit 10.1.
Item 5.07 | Submission of Matters to a Vote of Security Holders |
On May 25, 2021, the Company held its 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 |
18,639,393 | 73,191 | 6,767,876 | |||||||||
Raynard D. Benvenuti |
17,714,964 | 997,620 | 6,767,876 | |||||||||
Michael R. Bruynesteyn |
18,104,298 | 608,286 | 6,767,876 | |||||||||
Richard J. Giromini |
17,905,472 | 807,112 | 6,767,876 | |||||||||
Paul J. Humphries |
18,180,114 | 532,470 | 6,767,876 | |||||||||
Ransom A. Langford |
18,397,401 | 315,183 | 6,767,876 | |||||||||
Timothy C. McQuay |
17,154,726 | 1,557,858 | 6,767,876 | |||||||||
Ellen B. Richstone |
17,171,413 | 1,541,171 | 6,767,876 |
Proposal Two: Advisory Vote on Compensation of Named Executive Officers
For |
Against |
Abstain |
Broker Non-Votes | |||
13,767,068 |
4,799,795 | 145,721 | 6,767,876 |
Proposal Three: Amendment to the 2018 Equity Plan of the Company
For |
Against |
Abstain |
Broker Non-Votes | |||
17,631,697 |
940,576 | 140,311 | 6,767,876 |
Proposal Four: Ratification of Independent Registered Public Accounting Firm
For |
Against |
Abstain | ||
25,366,503 |
75,696 | 38,261 |
Item 9.01 | Financial Statements and Exhibits |
(d) Exhibits:
Exhibit Number |
Exhibit Description | |
10.1 | Superior Industries International, Inc. 2018 Equity Incentive Plan, as amended. |
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: June 1, 2021 | /s/ Joanne M. Finnorn | |||
Joanne M. Finnorn | ||||
Senior Vice President, General Counsel & Corporate Secretary |