NL Industries Files 8-K

TL;DR

NL Industries filed an 8-K on May 16th covering votes and financials.

AI Summary

NL Industries, Inc. filed an 8-K on May 16, 2024, reporting on matters submitted to a vote of security holders, Regulation FD disclosures, and financial statements/exhibits. The filing does not contain specific details on the nature of the vote or financial figures.

Why It Matters

This 8-K filing indicates that NL Industries, Inc. has submitted matters for a vote and is providing regulatory disclosures, which could impact investor understanding of corporate governance and financial reporting.

Risk Assessment

Risk Level: low — The filing is a standard procedural 8-K and does not contain information suggesting immediate or significant risk.

Key Players & Entities

• NL Industries, Inc. (company) — Registrant
• May 16, 2024 (date) — Date of Report
• 0000072162-24-000019 (filing_id) — Accession Number
• 5430 LBJ Freeway, Suite 1700, Dallas, Texas 75240-2620 (address) — Principal Executive Offices
• 972-233-1700 (phone_number) — Business Phone

FAQ

Filing Documents

• nl-20240516x8k.htm (8-K) — 54KB
• nl-20240516xex99d1.htm (EX-99.1) — 6KB
• nl-20240516xex99d1001.jpg (GRAPHIC) — 2KB
• 0000072162-24-000019.txt ( ) — 204KB
• nl-20240516.xsd (EX-101.SCH) — 3KB
• nl-20240516_lab.xml (EX-101.LAB) — 18KB
• nl-20240516_pre.xml (EX-101.PRE) — 13KB
• nl-20240516x8k_htm.xml (XML) — 5KB

07

Item 5.07 Submission of Matters to a Vote of Security Holders. The registrant held its 2024 annual meeting of shareholders on May 16, 2024. At the 2024 annual meeting, the registrant's shareholders voted on the two proposals described in detail in the registrant's definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on March 27, 2024. Shareholders present at the 2024 annual meeting, either in person or by proxy, represented 94.3% of the 48,833,484 shares eligible to vote at the meeting. Proposal 1: Election of Director s The registrant's shareholders elected Ms. Loretta J. Feehan, Mr. John E. Harper, Mr. Kevin B. Kramer, Ms. Meredith W. Mendes, Mr. Cecil H. Moore, Jr., Ms. Courtney J. Riley and Mr. Michael S. Simmons as directors. Each director nominee received votes "For" his or her election from at least 89.0% of the shares eligible to vote at the annual meeting. Proposal 2: Say-on-Pay, Nonbinding Advisory Vote Approving Executive Compensation The registrant's shareholders adopted a resolution, on a nonbinding advisory basis, approving the compensation of the registrant's named executive officers as described in the registrant's 2024 proxy statement. The resolution received the approval from 87.9% of the shares eligible to vote at the annual meeting.

01

Item 7.01 Regulation FD Disclosure. The registrant hereby furnishes the information set forth in its press release issued on May 16, 2024, a copy of which is attached as Exhibit 99.1 and incorporated herein by reference. The information the registrant furnishes in this report under this Item 7.01, and the exhibit in Item 9.01, is not deemed "filed" for purposes of section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section. Registration statements or other documents filed with the U.S. Securities and Exchange Commission shall not incorporate this information by reference, except as otherwise expressly stated in such filing.

Financial Statements and Exhibits

Financial Statements and Exhibits. (d) Exhibits Item No. Description 99.1 Press release dated May 16, 2024 issued by the registrant . 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) SIGNATURE 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. NL INDUSTRIES, INC. (Registrant) Date: May 16, 2024 By: /s/Amy A. Samford Executive Vice President and Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR