Superior Industries International, Inc.
Ticker: SUP
Meeting date: 26/04/2016
Meeting type: Proxy Contest
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1.1 | Proposal Elect Director Michael R. Bruynesteyn | Mgt rec For | Vote For |
| 1.2 | Proposal Elect Director Margaret S. Dano | Mgt rec For | Vote For |
| 1.3 | Proposal Elect Director Jack A. Hockema | Mgt rec For | Vote For |
| 1.4 | Proposal Elect Director Paul J. Humphries | Mgt rec For | Vote Withhold |
| 1.5 | Proposal Elect Director James S. McElya | Mgt rec For | Vote Withhold |
| 1.6 | Proposal Elect Director Timothy C. McQuay | Mgt rec For | Vote Withhold |
| 1.7 | Proposal Elect Director Donald J. Stebbins | Mgt rec For | Vote For |
| 1.8 | Proposal Elect Director Francisco S. Uranga | Mgt rec For | Vote Withhold |
| 2 | Proposal Advisory Vote to Ratify Named Executive Officers' Compensation | Mgt rec For | Vote Against |
| 3 | Proposal Amend Executive Incentive Bonus Plan | Mgt rec For | Vote For |
| 4 | Proposal Provide Proxy Access Right | Mgt rec None | Vote For |
| 5 | Proposal Ratify Deloitte & Touche LLP as Auditors | Mgt rec For | Vote For |
| Shareholder proposals | |||
| 1.1 | Proposal Elect Directors Matthew Goldfarb | Mgt rec For | Vote Do not vote |
| 1.2 | Proposal Elect Directors F. Jack Liebau, Jr. | Mgt rec For | Vote Do not vote |
| 1.3 | Proposal Elect Directors Ryan J. Morris | Mgt rec For | Vote Do not vote |
| 1.4 | Proposal Management Nominee Michael R. Bruynesteyn | Mgt rec For | Vote Do not vote |
| 1.5 | Proposal Management Nominee Jack A. Hockema | Mgt rec For | Vote Do not vote |
| 1.6 | Proposal Management Nominee Paul J. Humphries | Mgt rec For | Vote Do not vote |
| 1.7 | Proposal Management Nominee James S. McElya | Mgt rec For | Vote Do not vote |
| 1.8 | Proposal Management Nominee Donald J. Stebbins | Mgt rec For | Vote Do not vote |
| Management proposals | |||
| 2 | Proposal Advisory Vote to Ratify Named Executive Officers' Compensation | Mgt rec None | Vote Do not vote |
| 3 | Proposal Amend Executive Incentive Bonus Plan | Mgt rec None | Vote Do not vote |
| Shareholder proposals | |||
| 4 | Proposal Adopt Proxy Access Right | Mgt rec For | Vote Do not vote |
| Management proposals | |||
| 5 | Proposal Ratify Deloitte & Touche LLP as Auditors | Mgt rec For | Vote Do not vote |
Disclaimer
This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:
- This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
- No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
- To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
- Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
- Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
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