DEFA14A 1 d721039ddefa14a.htm DEFA14A DEFA14A
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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

(Amendment No.  )

 

 

Filed by the Registrant       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))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material under §240.14a-12

SUPERIOR INDUSTRIES INTERNATIONAL, 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 all boxes that apply):

  No fee required
  Fee paid previously with preliminary materials
  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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LOGO

 

SUPERIOR INDUSTRIES INTERNATIONAL, INC.

26600 TELEGRAPH ROAD SUITE 400

SOUTHFIELD, MICHIGAN 48033

 

V36665-P05085

 

LOGO

  

LOGO

You invested in SUPERIOR INDUSTRIES INTERNATIONAL, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 22, 2024.

Get informed before you vote

View the Notice and Proxy Statement and Annual Report/10-K Wrap online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 8, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

 

LOGO

*Please check the meeting materials for any special requirements for meeting attendance.


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Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

 

This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

 

 

 Voting Items   Board
Recommends
 
 1.    Election of Directors        
 
     Nominees:        
 
     01)    Majdi B. Abulaban    05)    Ransom A. Langford   LOGO   For
     02)    Michael R. Bruynesteyn    06)    Timothy C. McQuay        
 
     03)    Richard J. Giromini    07)    Deven H. Petito        
 
     04)   

Paul J. Humphries

 

   08)    Ellen B. Richstone        
       
 2.   

To approve, in a non-binding advisory vote, the executive compensation of the Company’s named executive
officers for the fiscal year ended December 31, 2023;

 

 

LOGO

 

 

For

 
 3.   

To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public
accounting firm for the fiscal year ending December 31, 2024.

 

 

LOGO

 

 

For

To act upon such other matters as may properly come before the Annual Meeting or any postponements or adjournment
thereof.

 

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

V36666-P05085