NL INDUSTRIES INC
For the period ended May 16, 2024. Filed Mar 27, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 16, 2024 · Filed Mar 27, 2024
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
| Filed by Registrant: | ☒ |
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| Filed by a Party other than the Registrant: | ☐ |
Check the appropriate box:
☐Preliminary Proxy Statement
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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☒Definitive Proxy Statement
| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material Pursuant to § 240.14a-12 |
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NL INDUSTRIES, INC.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. |
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| ☐ | Fee paid previously with preliminary materials. |
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| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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| NL INDUSTRIES, INC.Three Lincoln Centre5430 LBJ FreewaySuite 1700Dallas, Texas 75240-2620 | |
March 27, 2024
To Our Shareholders:
You are cordially invited to attend the 2024 annual meeting of shareholders of NL Industries, Inc., which will be held on Thursday, May 16, 2024, at 10:00 a.m., local time, at Three Lincoln Centre Conference Center, 5430 LBJ Freeway, Suite 350, Dallas, Texas 75240-2620. The matters to be acted upon at the meeting are described in the attached notice of annual meeting of shareholders and proxy statement.
Whether or not you plan to attend the meeting, please cast your vote as instructed on your notice of internet availability of proxy materials or, if you have requested a paper copy, on the proxy card or voting instruction form, as promptly as possible to ensure that your shares are represented and voted in accordance with your wishes. Your vote, whether given by proxy or in person at the meeting, will be held in confidence by the inspector of election as provided in our bylaws.
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| | Sincerely, |
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| | Loretta J. FeehanChair of the Board |
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| | Courtney J. RileyPresident and Chief Executive Officer |
NLIndustries, Inc.
Three Lincoln Centre**
5430 LBJ Freeway, Suite 1700
**Dallas, Texas 75240-2620
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
To Be Held May 16, 2024
To the Shareholders of NL Industries, Inc.:
The 2024 annual meeting of shareholders of NL Industries, Inc. will be held on Thursday, May 16, 2024, at 10:00 a.m., local time, at Three Lincoln Centre Conference Center, 5430 LBJ Freeway, Suite 350, Dallas, Texas 75240-2620, for the following purposes:
| 1. | to elect the seven director nominees named in the proxy statement to serve until the 2025 annual meeting of shareholders; |
| 2. | to approve on a nonbinding advisory basis our named executive officer compensation; and |
| 3. | to transact such other business as may properly come before the meeting or any adjournment or postponement thereof. |
The close of business on March 19, 2024 has been set as the record date for the meeting. Only holders of our common stock at the close of business on the record date are entitled to notice of and to vote at the meeting. A complete list of shareholders entitled to vote at the meeting will be available for examination during normal business hours by any of our shareholders, for purposes related to the meeting, for a period of ten days prior to the meeting at our corporate offices.
You are cordially invited to attend the meeting. Whether or not you plan to attend the meeting, please cast your vote by following the instructions on the notice of internet availability of proxy materials or, if you have requested a paper copy, on the proxy card or voting instruction form, as promptly as possible to ensure that your shares are represented and voted in accordance with your wishes.
| | By Order of the Board of Directors, |
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| | Jane R. Grimm, Secretary |
Dallas, Texas
March 27, 2024
Important Notice Regarding the Availability of Proxy Materials for theAnnual Shareholder Meeting to Be Held on May 16, 2024.The proxy statement and annual report to shareholders (including NL’s Annual Report on Form 10-K for the fiscal year ended December 31, 2023) are available at www.viewproxy.com/nlindustries/2024.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.