SUPERIOR INDUSTRIES INTERNATIONAL, INC. (NYSE:SUP) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item5.02
|
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
At the 2017 Annual Meeting of Stockholders (the Annual Meeting)
of Superior Industries International, Inc. (Superior), the Board
of Directors of Superior (the Board) appointed Timothy C. McQuay
as Chairman of the Board following the retirement of Margaret S.
Dano, which was effective upon the Annual Meeting as previously
disclosed.
In connection with Ms.Danos retirement from the Board and
following the results of the Annual Meeting as disclosed in this
Form 8-K, the Board voted and approved the Board committee
membership as follows:
Audit Committee
Ellen B. Richstone, Chair
Michael R. Bruynesteyn
Jack A. Hockema
Paul J. Humphries
Compensation and Benefits Committee
James S. McElya, Chair
Paul J. Humphries
Francisco S. Uranga
Nominating and Corporate Governance
Committee
Jack A. Hockema, Chair
Michael R. Bruynesteyn
James S. McElya
Ellen B. Richstone
Francisco S. Uranga
| Item5.07 |
Submission of Matters to a Vote of Security Holders |
On April25, 2017, Superior 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 | VotesWithheld | BrokerNon-Votes | |||
| MichaelR.Bruynesteyn | 16,689,889 | 4,511,143 | 1,948,969 | |||
| Jack A. Hockema | 16,658,245 | 4,542,787 | 1,948,969 | |||
| Paul J. Humphries | 16,689,995 | 4,511,037 | 1,948,969 | |||
| James S. McElya | 17,148,134 | 4,052,898 | 1,948,969 | |||
| Timothy C. McQuay | 16,644,719 | 4,556,313 | 1,948,969 | |||
| Ellen B. Richstone | 16,683,806 | 4,517,226 | 1,948,969 | |||
| Donald J. Stebbins | 19,227,867 | 1,973,165 | 1,948,969 | |||
| Francisco S. Uranga | 19,225,727 | 1,975,305 | 1,948,969 |
Proposal Two: Advisory Vote on Compensation of Named
Executive Officers
|
For |
Against |
Abstain |
Broker Non-Votes |
|||
| 18,901,136 | 1,908,466 | 391,430 | 1,948,969 |
Proposal Three: Advisory Selection of the Frequency of the
Advisory Vote on Compensation of Named Executive Officers
|
1 Year |
2 Years |
3 Years |
Abstain |
Broker Non-Votes |
||||
| 16,055,208 | 9,391 | 4,752,916 | 383,517 | 1,948,969 |
Proposal Four: Ratification of Independent Registered Public
Accounting Firm
|
For |
Against |
Abstain |
||
| 19,993,849 | 2,749,123 | 407,029 |
About SUPERIOR INDUSTRIES INTERNATIONAL, INC. (NYSE:SUP)
Superior Industries International, Inc. is engaged in the design and manufacture of aluminum wheels for sale to original equipment manufacturers (OEMs). The Company supplies cast aluminum wheels to automobile and light truck manufacturers, with wheel manufacturing operations in the United States and Mexico. The Company offers wheels in a range of finishes, which include Bright Machined, Polished Face with Painted Window, Fully Painted, Premium Paint, Polished, Chrome Clad and Mirror Finish Ultra Bright Machining. The Company’s products, which are manufactured in its North American facilities, are delivered primarily to automotive assembly operations in North America for global OEMs. Its OEM aluminum wheels are primarily sold for factory installation, as either optional or standard equipment, on various vehicle models. As of December 31, 2015, the Company operated five manufacturing facilities in the United States and Mexico. SUPERIOR INDUSTRIES INTERNATIONAL, INC. (NYSE:SUP) Recent Trading Information
SUPERIOR INDUSTRIES INTERNATIONAL, INC. (NYSE:SUP) closed its last trading session down -3.40 at 21.35 with 225,642 shares trading hands.